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AMI 89 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347829012 0419700 2024-10-21 1140 COUNTY ROUTE 309, CRESCENT CITY, FL, 32112
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2024-10-21
Emphasis N: HEATNEP
Case Closed 2024-12-13

Related Activity

Type Complaint
Activity Nr 2207892
Health Yes

Date of last update: 01 Mar 2025

Sources: Florida Department of State