| Entity Name: | AMIUS FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMIUS FUTURES 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: | 21 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2024 (5 months ago) |
| Document Number: | L21000172032 |
| FEI/EIN Number |
20-3810319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMIUS FUTURES LLC, MINNESOTA | a8b4ac02-c949-ea11-9192-00155d01b4fc | MINNESOTA |
| Headquarter of | AMIUS FUTURES LLC, ILLINOIS | LLC_09500596 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BSRXQKDAI6M866 | L21000172032 | US-FL | GENERAL | ACTIVE | 2005-11-15 | |||||||||||||||||||
|
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| Legal | C/O WORLDWIDE CORPORATE ADMINISTRATORS LLC, 2330 PONCE DE LEON BLVD., CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 7301 SW 57th Court, Suite 535, South Miami, US-FL, US, 33143 |
Registration details
| Registration Date | 2019-05-03 |
| Last Update | 2024-06-01 |
| Status | LAPSED |
| Next Renewal | 2024-05-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000172032 |
| Name | Role | Address |
|---|---|---|
| BRICKELL ADRIAN J | Manager | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BARON JEREMY B | Manager | 2121 PONCE DE LE LEON BLVD, CORAL GABLES, FL, 33134 |
| HECK LARS | Manager | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| PETER MATTHIAS BORMANN | Manager | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 2121 Ponce de Leon Blvd, Suite 830, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 2121 Ponce de Leon Blvd, Suite 830, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2024-12-12 | - | - |
| LC AMENDMENT | 2024-05-09 | - | - |
| LC AMENDMENT | 2023-02-02 | - | - |
| CONVERSION | 2021-04-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M20000001543. CONVERSION NUMBER 100000212271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| LC Amendment | 2024-12-12 |
| LC Amendment | 2024-05-09 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-29 |
| LC Amendment | 2023-02-02 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
