| Entity Name: | ASSET MANAGEMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Apr 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | M04000001372 |
| FEI/EIN Number |
650721006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 Bee Ridge Rd, SARASOTA, FL, 34241, US |
| Mail Address: | 8350 Bee Ridge Rd, SARASOTA, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Cassagnol Thierry | Agent | 8350 Bee Ridge Rd, SARASOTA, FL, 34241 |
| Cassagnol Thierry | Managing Member | 8350 Bee Ridge Rd, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Cassagnol, Thierry | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 8350 Bee Ridge Rd, Suite 308, SARASOTA, FL 34241 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 8350 Bee Ridge Rd, Suite 308, SARASOTA, FL 34241 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8350 Bee Ridge Rd, Suite 308, SARASOTA, FL 34241 | - |
| LC AMENDMENT | 2017-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900015266 | LAPSED | 2007CC005860NC | CTY CRT FOR SARASOTA CTY | 2007-08-24 | 2012-10-05 | $11774.67 | MICHAEL SOLIS, 118 E CARSON AVENUE, LAS VEGAS, NV 89101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-19 |
| LC Amendment | 2017-09-28 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5883868301 | 2021-01-26 | 0455 | PPS | 100 Paramount Dr, Sarasota, FL, 34232-6051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5871557102 | 2020-04-14 | 0455 | PPP | 100 PARAMOUNT DR, SARASOTA, FL, 34232-6051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
