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AMZAK CAPITAL MANAGEMENT, LLC. - Florida Company Profile

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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 HWY, Suite 315, Boca Raton, FL, 33432, US
Mail Address: 980 N. Federal HWY, Suite 315, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Kazma Michael D Manager 980 N. Federal HWY, Boca Raton, FL, 33432
Kazma Gerald Manager 980 N. Federal HWY, Boca Raton, FL, 33432
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
204485150
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

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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Date of last update: 01 Jun 2025

Sources: Florida Department of State