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AMPACT, LLC - Florida Company Profile

Company Details

Entity Name: AMPACT, 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: 16 Sep 2022 (3 years ago)
Document Number: M22000014487
FEI/EIN Number 113358634

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

Address: 655 THIRD AVENUE, SUITE 900, NEW YORK, NY, 10017, US
Mail Address: c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue, 40th Floor, Dallas, TX, 75202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Rothman Jayne Secretary c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
McQueen Duncan W Asst c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Wice Daniel Vice President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Adams Bryan W Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Mesner Bruce Chief Operating Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
AMERICAN BUSINESS & PROFESSIONAL PROGRAM, LLC Auth -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 655 Third Ave, Suite 900, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2025-02-07 655 Third Ave, Suite 900, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2024-04-08 655 THIRD AVENUE, SUITE 900, NEW YORK, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-24
Foreign Limited 2022-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State