| Entity Name: | AMMB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMMB INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 CASA BAY PLACE, SAINT AUGUSTINE, FL, 32080, UN |
| Mail Address: | 21 CASA BAY PLACE, SAINT AUGUSTINE, FL, 32080, UN |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
