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AM 2540 LLC - Florida Company Profile

Company Details

Entity Name: AM 2540 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AM 2540 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: 26 Aug 2021 (4 years ago)
Document Number: L21000383161
FEI/EIN Number 87-2936101

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

Address: 2540 EAST BEARSS AVENUE, TAMPA, FL, 33613
Mail Address: 2540 EAST BEARSS AVENUE, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANIBAL Manager 183 HEBBERD AVENUE, PARAMUS, NJ, 07652
DIAZ ELVIN Manager 4 BEACON STREET, DUMONT, NJ, 07628
DIAZ ANIBAL Agent 2540 EAST BEARSS AVENUE, TAMPA, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000141804 BRAVO SUPERMARKET ACTIVE 2021-10-21 2026-12-31 - 2540 EAST BEARSS AVENUE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-04 DIAZ, ANIBAL -
REGISTERED AGENT ADDRESS CHANGED 2022-08-04 2540 EAST BEARSS AVENUE, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-08-04
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State