| Entity Name: | AMISTAD VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMISTAD VENTURES, 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: | 06 Jun 2022 (3 years ago) |
| Document Number: | L22000259079 |
| FEI/EIN Number |
88-2758296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5080 N Ocean Dr, Riviera Beach, FL, 33404, US |
| Mail Address: | 5080 N Ocean Dr, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGA PARTNERS LLC | Agent | - |
| GHARFARY MOHAMMED | Authorized Member | 5080 N. OCEAN DRIVE, APT.22A, RIVIERA BEACH, FL, 33404 |
| SARA GHARFARY | Authorized Member | 2795 PEACHTREE ROAD NE #2301, ATLANTA, GA, 30305 |
| Avila Alejandro | Manager | 5080 N Ocean Dr, Riviera Beach, FL, 33404 |
| AGA PARTNERS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 5080 N Ocean Dr, 18D, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 5080 N Ocean Dr, 18D, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | AGA Partners LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 5080 N Ocean Dr, 18D, Riviera Beach, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
