| Entity Name: | AMV LEGAL GROUP P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMV LEGAL GROUP P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Oct 2017 (7 years ago) |
| Document Number: | P17000087373 |
| FEI/EIN Number |
82-3258851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 HOLLYWOOD BLVD STE 300, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2450 HOLLYWOOD BLVD STE 300, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMV LEGAL GROUP, P.A. 401(K) PROFIT SHARING PLAN | 2023 | 823258851 | 2024-06-25 | AMV LEGAL GROUP, P.A. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MARQUEZ VILLA ALEJANDRA | President | 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| MARQUEZ VILLA ALEJANDRA | Agent | 2450 HOLLYWOOD BLVD STE 300, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-02 | 2450 HOLLYWOOD BLVD STE 300, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-02 | 2450 HOLLYWOOD BLVD STE 300, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-02 | 2450 HOLLYWOOD BLVD STE 300, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-02 |
| Reg. Agent Change | 2019-08-02 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7404498409 | 2021-02-11 | 0455 | PPS | 2450 Hollywood Blvd Ste 300, Hollywood, FL, 33020-6607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
