| Entity Name: | AMPICARO EZ TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMPICARO EZ TRANSACTIONS 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: | 30 Oct 2023 (a year ago) |
| Document Number: | L23000494033 |
| FEI/EIN Number |
93-4221517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 WESTPOINTE CIR, ORLANDO, FL, 32835, US |
| Mail Address: | 1940 WESTPOINTE CIR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO DUQUE DIANA C | Authorized Member | 1940 WESTPOINTE CIR, ORLANDO, FL, 32835 |
| HENAO DUQUE DIANA | Agent | 1940 WESTPOINTE CIR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1940 WESTPOINTE CIR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1940 WESTPOINTE CIR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1940 WESTPOINTE CIR, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
