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AMPACT, LLC - Florida Company Profile

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Company Details

Entity Name: AMPACT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 16 Sep 2022 (3 years ago)
Document Number: M22000014487
FEI/EIN Number 11-3358634
Mail Address: 1445 Ross Avenue, c/o Legal Dept., Integrity Marketing Grou, Dallas, TX, 75202, US
Address: 655 Third Ave, New York, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
American Business & Professional Program, Member 655 Third Ave, New York, NY, 10017
- Agent -
Rothman Jayne Secretary 1445 Ross Avenue, Dallas, TX, 75202
Wice Daniel Vice President 655 Third Ave, New York, NY, 10017
Adams Bryan W Chief Executive Officer 1445 Ross Avenue, Dallas, TX, 75202
Mesner Bruce Chief Operating Officer 655 Third Ave, New York, NY, 10017
McQueen Duncan W Assi 1445 Ross Avenue, Dallas, TX, 75202

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State