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AMMB INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: AMMB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Oct 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000311231
FEI/EIN Number 85-3116370
Address: 21 CASA BAY PLACE, SAINT AUGUSTINE, FL, 32080, UN
Mail Address: 21 CASA BAY PLACE, SAINT AUGUSTINE, FL, 32080, UN
ZIP code: 32080
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARATTA AARON Authorized Representative 98 BLUE SKY DRIVE, ST JOHNS, FL, 32259
GENOVESE MARIO A Authorized Person 248 ELLSWORTH CIRCLE, ST JOHNS, FL, 32259
YOUNG BLEN E Authorized Person 182 ATLANTA DRIVE, ST AUGUSTINE, FL, 32092
SIMPKINS MELANIE D Manager 21 CASA BAY PLACE, SAINT AUGUSTINE, FL, 32080
SIMPKINS MELANIE D Agent 21 CASA BAY PLACE, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-10-02

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Date of last update: 01 Aug 2025

Sources: Florida Department of State