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  5. AMZAK CAPITAL MANAGEMENT, LLC.

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

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KAZMA MICHAEL D

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MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

980 N. FEDERAL HIGHWAY, SUITE 315, BOCA RATON, FL, 33432, US

KCYO, LLC AMZAK AMELIA LOFTS, LLC AMZAK NJ2, LLC

980 N. FEDERAL HIGHWAY, SUITE 315, BOCA RATON, FL, 33432, US

KCYO, LLC AMZAK AMELIA LOFTS, LLC AMZAK NJ2, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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