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AMI 90 LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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