Entity Name: | AMI 90 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMI 90 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: | 25 Jan 2021 (4 years ago) |
Document Number: | L21000044483 |
FEI/EIN Number |
86-1627343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174, US |
Address: | 10800 METRO PARKWAY, FORT MYERS, FL, 33966 |
ZIP code: | 33966 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sheikh Aliya | Manager | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174 |
Sheikh Nadeem | Authorized Member | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174 |
Yaqoob Muhammad H | Chief Executive Officer | 1 Wild Creek Way, Ormond Beach, FL, 32174 |
SHEIKH NADEEM | Agent | 25 Coquina Ridge Way, ORMOND BEACH, FL, 32174 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000137124 | AMI 90 LLC | ACTIVE | 2023-11-08 | 2028-12-31 | - | 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 | 10800 METRO PARKWAY, FORT MYERS, FL 33966 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
AMENDED ANNUAL REPORT | 2023-08-21 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-30 |
Florida Limited Liability | 2021-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State