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NHP AMZ, LLC - Florida Company Profile

Company Details

Entity Name: NHP AMZ, 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: 14 Jan 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Sep 2023 (2 years ago)
Document Number: M19000000481
FEI/EIN Number 83-3117974

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

Address: 125 SW 3RD PLACE, CAPE CORAL, FL, 33991, US
Mail Address: 125 SW 3RD PLACE, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EXFILIO GROUP, LLC Manager 125 SW 3RD PLACE, CAPE CORAL, FL, 33991
Berry Laura Chief Executive Officer 125 SW 3RD PLACE, CAPE CORAL, FL, 33991
Plachter Brad M Chie 125 SW 3rd Place, Cape Coral, FL, 33991
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-09-13 - -
REGISTERED AGENT NAME CHANGED 2023-09-13 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-09-13 115 NORTH CALHOUN STREET, SUITE 302, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 125 SW 3RD PLACE, STE. 200, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2022-04-15 125 SW 3RD PLACE, STE. 200, CAPE CORAL, FL 33991 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-27
AMENDED ANNUAL REPORT 2024-07-25
ANNUAL REPORT 2024-04-12
CORLCRACHG 2023-09-13
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-21
Foreign Limited 2019-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State