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AMPLY AIR LLC - Florida Company Profile

Company Details

Entity Name: AMPLY AIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMPLY AIR 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: 30 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2024 (9 months ago)
Document Number: L23000044961
FEI/EIN Number 922093264

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

Address: 1625 Lakes Pkwy, Lawrenceville, GA, 30043-5969, US
Mail Address: 1625 Lakes Pkwy, Lawrenceville, GA, 30043-5969, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIRSTCALL MECHANICAL GROUP, LLC Manager 3101 BEE CAVES ROAD, AUSTIN, TX, 78746
Corporation Services Company Agent 1201 Hays Street, Tallahassee, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-10 3101 Bee Caves Rd, Suite 250, Austin, TX 78746-5575 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 3101 Bee Caves Rd, Suite 250, Austin, TX 78746-5575 -
LC AMENDMENT 2024-06-25 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 1201 Hays Street, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2024-03-18 Corporation Services Company -
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1625 Lakes Pkwy, Suite H, Lawrenceville, GA 30043-5969 -
CHANGE OF MAILING ADDRESS 2024-03-18 1625 Lakes Pkwy, Suite H, Lawrenceville, GA 30043-5969 -
LC AMENDMENT 2023-03-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
LC Amendment 2024-06-25
AMENDED ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2024-01-29
LC Amendment 2023-03-22
Florida Limited Liability 2023-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State