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AMDM MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: AMDM MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMDM MANAGEMENT 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: 02 Apr 2021 (4 years ago)
Document Number: L21000153944
FEI/EIN Number 86-3315338

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

Address: 830 Lee Road, STE 1, ORLANDO, FL, 32810, US
Mail Address: 830 Lee Road, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Averbukh Anastasia Manager 5036 DR. PHILLIPS BLVD,, ORLANDO, FL, 32819
AVERBUKH ANASTASIA Agent 5036 DR. PHILLIPS BLVD, ORLANDO, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000162030 KATERINA HOTEL ACTIVE 2021-12-07 2026-12-31 - 830 LEE ROAD, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 830 Lee Road, STE 1, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2024-01-12 830 Lee Road, STE 1, ORLANDO, FL 32810 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-12
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-02-16
Florida Limited Liability 2021-04-02

USAspending Awards / Financial Assistance

Date:
2024-12-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
597700.00
Total Face Value Of Loan:
597700.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State