| Entity Name: | AMERANT SPV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 May 2021 (4 years ago) |
| Subsidiary of: | Amerant Bancorp Inc., FLORIDA (Company Number M17400) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | L21000224113 |
| FEI/EIN Number | 87-1043339 |
| Address: | 220 ALHAMBRA CIR, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL 33134 |
| Mail Address: | 220 ALHAMBRA CIR, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN, S.MARSHALL | Agent | 220 ALHAMBRA CIR 12TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PLUSH, JERRY | Manager | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| CALDERON, SHARYMAR | Manager | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 |
| MARTIN, S. MARSHALL | Manager | 220 ALHAMBRA CIR, CORAL GABLES, FL 33134 |
| IAFIGLIOLA, CARLOS | Manager | 220 ALHAMBRA CIRCLE, 12TH FLOOR CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 220 ALHAMBRA CIR, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2023-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 220 ALHAMBRA CIR, C/O AMERANT BANK LEGAL DEPARTMENT, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-08 | 220 ALHAMBRA CIR 12TH FLOOR, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2023-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | MARTIN, S.MARSHALL | No data |
| LC AMENDMENT | 2021-12-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment | 2023-11-14 |
| LC Amendment | 2023-11-08 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-06-16 |
| LC Amendment | 2021-12-21 |
| Florida Limited Liability | 2021-05-13 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
