| Entity Name: | AMI 88 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMI 88 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | L20000379677 |
| FEI/EIN Number |
85-3931119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174, US |
| Address: | 1005 EDGEWOOD AVE S, JACKSONVILLE, FL, 32205 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sheikh Aliya | Chief Executive Officer | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174 |
| SHEIKH NADEEM | Agent | 25 Coquina Ridge Way, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 25 Coquina Ridge Way, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1005 EDGEWOOD AVE S, JACKSONVILLE, FL 32205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-09-22 |
| Florida Limited Liability | 2020-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
