| 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 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2207892 |
| Health | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
