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AMKO LENDING, LLC - Florida Company Profile

Company Details

Entity Name: AMKO LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 20 Nov 2018 (6 years ago)
Document Number: M18000010720
FEI/EIN Number 83-2118354

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

Address: 2019 Center Street, Suite 103, Cleveland, OH 44113
Mail Address: 2019 Center Street, Suite 103, Cleveland, OH 44113
Place of Formation: OHIO

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
OTTER, ANDREW M President 2019 Center Street, Suite 103, Cleveland, OH 44113
KUTZ, MARSHALL D Chief Executive Officer 2019 Center Street, Suite 103, Cleveland, OH 44113

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 2019 Center Street, Suite 103, Cleveland, OH 44113 -
CHANGE OF MAILING ADDRESS 2019-04-02 2019 Center Street, Suite 103, Cleveland, OH 44113 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-02
Foreign Limited 2018-11-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State