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AMZAK CAPITAL MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: AMZAK CAPITAL MANAGEMENT, 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: 09 May 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Apr 2024 (a year ago)
Document Number: M08000002243
FEI/EIN Number 204485150

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

Address: 980 N. FEDERAL HIGHWAY, SUITE 315, BOCA RATON, FL, 33432, US
Mail Address: 980 N. FEDERAL HIGHWAY, SUITE 315, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2023 204485150 2024-02-19 AMZAK CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619536164
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2022 204485150 2023-04-09 AMZAK CAPITAL MANAGEMENT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619536164
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2021 204485150 2022-06-27 AMZAK CAPITAL MANAGEMENT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619536164
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2020 204485150 2021-05-17 AMZAK CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619536164
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2019 204485150 2020-03-27 AMZAK CAPITAL MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619536164
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2018 204485150 2019-04-12 AMZAK CAPITAL MANAGEMENT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619536164
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2017 204485150 2018-04-23 AMZAK CAPITAL MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619537738
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2016 204485150 2017-05-01 AMZAK CAPITAL MANAGEMENT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619537738
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2015 204485150 2016-09-26 AMZAK CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619537738
Plan sponsor’s address 980 NORTH FEDERAL HIGHWAY, STE 315, BOCA RATON, FL, 33432
AMZAK CAPITAL MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2014 204485150 2015-09-08 AMZAK CAPITAL MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 517000
Sponsor’s telephone number 5619537738
Plan sponsor’s address 1 N. FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2015-09-08
Name of individual signing MICHAEL KAZMA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAZMA MICHAEL D Manager 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-02 980 N. Federal HWY, Suite 315, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 980 N. Federal HWY, Suite 315, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2024-04-02 Corporation Service Company -
REINSTATEMENT 2024-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1201 Hays Street, Tallahassee, FL 32301 -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2020-11-18 - -
REINSTATEMENT 2020-11-03 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2015-02-10 980 N. FEDERAL HIGHWAY, SUITE 315, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
REINSTATEMENT 2024-04-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
CORLCDSMEM 2020-11-18
REINSTATEMENT 2020-11-03
ANNUAL REPORT 2019-06-19
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State