Entity Name: | AMI 89 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMI 89 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: | L21000046720 |
FEI/EIN Number |
86-1655067
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174, US |
Address: | 1140 COUNTY ROAD 309, CRESCENT CITY, FL, 32112, US |
ZIP code: | 32112 |
County: | Putnam |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sheikh Aliya | Manager | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174 |
SHEIKH ALIYA | Authorized Member | 1 WILD CREEK 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 PRINCIPAL ADDRESS | 2022-04-30 | 1140 COUNTY ROAD 309, CRESCENT CITY, FL 32112 | - |
CHANGE OF MAILING ADDRESS | 2022-04-30 | 1140 COUNTY ROAD 309, CRESCENT CITY, FL 32112 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000066967 | TERMINATED | 1000000978367 | PUTNAM | 2024-01-25 | 2034-01-31 | $ 1,811.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
J24000066975 | TERMINATED | 1000000978368 | PUTNAM | 2024-01-25 | 2044-01-31 | $ 3,187.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-30 |
Florida Limited Liability | 2021-01-25 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347829012 | 0419700 | 2024-10-21 | 1140 COUNTY ROUTE 309, CRESCENT CITY, FL, 32112 | |||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 2207892 |
Health | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State