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AMI BANYAN BEACH, LLC - Florida Company Profile

Company Details

Entity Name: AMI BANYAN BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMI BANYAN BEACH, 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: 30 Mar 2021 (4 years ago)
Document Number: L21000133452
FEI/EIN Number 86-3094241

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12467 HIGHFIELD CIRCLE, LAKEWOOD RANCH, FL, 34202
Mail Address: 12467 HIGHFIELD CIRCLE, LAKEWOOD RANCH, FL, 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES CARRIE Manager 12467 HIGHFIELD CIRCLE, LAKEWOOD RANCH, FL, 34202
Morales Carrie P Agent 12467 HIGHFIELD CIRCLE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 Morales, Carrie P -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 12467 HIGHFIELD CIRCLE, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-07-28
Florida Limited Liability 2021-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State