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AMPCO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMPCO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMPCO INVESTMENTS 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: 06 Jul 2021 (4 years ago)
Document Number: L21000309256
FEI/EIN Number NOT APPLICABLE

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

Address: 5130 NW 57 WAY, CORAL SPRINGS, FL, 33067, UN
Mail Address: 5130 NW 57 WAY, CORAL SPRINGS, FL, 33067, UN
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTILLI ANTHONY RSR Manager 5130 NW 57 WAY, CORAL SPRINGS, FL, 33067
SABANOS GERALD MJR Authorized Representative 5781 NW 48 DR, CORAL SPRINGS, FL, 33067
SABANOS GERALD MJR Agent 5781 NW 48 DR, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000075401 AJ'S CARD STORE ACTIVE 2023-06-22 2028-12-31 - 5130 NW 57TH WAY, CORAL SPRINGS, FL, 33067

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State