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AMND INVESTMENTS LLC - Florida Company Profile

Company Details

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

AMND 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: 14 Feb 2023 (2 years ago)
Document Number: L23000082151
FEI/EIN Number 99-0549318

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

Address: 2909 LEE BLVD, LEHIGH ACRES, FL, 33971
Mail Address: 2909 LEE BLVD, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGANI NATALIE Authorized Representative 2909 LEE BLVD, LEHIGH ACRES, FL, 33971
ROQUE MAURY Authorized Representative 2909 LEE BLVD, LEHIGH ACRES, FL, 33971
PAGANI ANNA Agent 2909 LEE BLVD, LEHIGH ACRES, FL, 33971

Documents

Name Date
ANNUAL REPORT 2024-06-13
Florida Limited Liability 2023-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State