Ami Holdings, LLC
California
Registered In
03/28/2003
Incorp. Date
Company Summary
Ami Holdings, LLC at 725 Arizona Ave 200, Santa Monica, Ca 90401 lists Etienne Siouffi and Thierry Leduc of Santa Monica, CA as the associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company - Ca
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Matthew Park
Individual Agent
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725 ARIZONA AVE 200, SANTA MONICA, CA 90401
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Etienne Siouffi
CEO
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725 ARIZONA AVE 200, SANTA MONICA, CA 90401
(View Past Addresses)
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Thierry Leduc
Manager
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725 ARIZONA AVE 200, SANTA MONICA, CA 90401
(View Past Addresses)
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725 ARIZONA AVE 200, SANTA MONICA, CA 90401
View Map
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Financial Information for Ami Holdings, LLC
Form 5500
AMI HOLDINGS, LLC
1417 6th Street, 3rd Floor, Santa Monica, Ca 90401 (310) 458-1384 EIN:58-2668878 Plan Admin:Thierry Leduc| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameAMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY38 / 36 Assets BOY/EOY$0 / $0 | 2022 | AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 38 / 36 | $0 / $0 |
| 2022 | Plan NameAMI HOLDINGS, LLC - FLEXIBLE BENEFITS TIME Plan #502 Participants BOY/EOY13 / 13 Assets BOY/EOY$0 / $0 | 2022 | AMI HOLDINGS, LLC - FLEXIBLE BENEFITS TIME - Plan #502 | 13 / 13 | $0 / $0 |
| 2021 | Plan NameAMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY36 / 35 Assets BOY/EOY$0 / $0 | 2021 | AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 36 / 35 | $0 / $0 |
| 2021 | Plan NameAMI HOLDINGS, LLC - FLEXIBLE BENEFITS TIME Plan #502 Participants BOY/EOY11 / 12 Assets BOY/EOY$0 / $0 | 2021 | AMI HOLDINGS, LLC - FLEXIBLE BENEFITS TIME - Plan #502 | 11 / 12 | $0 / $0 |
| 2020 | Plan NameAMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY35 / 36 Assets BOY/EOY$0 / $0 | 2020 | AMI HOLDINGS, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 35 / 36 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AMI HOLDINGS, LLC
1417 6th St Ste 301, Santa Monica, CA 90401-2599 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$175,000 Forgiven$177,552 LenderCitibank, N.A. Jobs5 | 02/06/2021 | $175,000 | $177,552 | Citibank, N.A. | 5 |
| 04/27/2020 | Approved$191,800 Forgiven$194,277 LenderCitibank, N.A. Jobs5 | 04/27/2020 | $191,800 | $194,277 | Citibank, N.A. | 5 |
PPP Loans based on Paycheck Protection Program.
Address Match:725 Arizona Ave 200 Santa Monica, CA
|
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Registered in California
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Ami Inflight, Inc.
Registered in California
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Santa Monica, CA | View Report | |
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Ami Wines LLC
Registered in California
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Santa Monica, CA | View Report | |
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Carca LLC
Registered in California
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Santa Monica, CA Stevenson Ranch Census Designated Place, CA | View Report | |
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Ida Foods LLC
Registered in California
|
Santa Monica, CA Los Angeles, CA | View Report |
Related Business Names:
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Ami Holdings LLC
Registered in New Jersey
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View Report | ||
|
Ami Holdings LLC
Registered in Michigan
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Detroit, MI | View Report | |
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Ami Holdings, LLC
Registered in New York
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West Hempstead, NY | View Report | |
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Ami Holdings LLC
Registered in Ohio
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Chagrin Falls, OH | View Report | |
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Ami Holdings LLC
Registered in Nevada
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Las Vegas, NV | View Report | |
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Ami Holdings LLC
Registered in Pennsylvania
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View Report | ||
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Ami Holdings, LLC
Registered in Missouri
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Saint Peters, MO | View Report | |
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Ami Holdings, LLC
Registered in Tennessee
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Antioch, TN | View Report | |
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Ami Holdings, LLC
Registered in Washington
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Spokane, WA Cheney, WA | View Report | |
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Bon Ami Holdings, LLC
Registered in Florida
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Sarasota, FL | View Report | |
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Ami Holdings LLC
Registered in Minnesota
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Plymouth, MN | View Report | |
|
Ami Holdings LLC
Registered in Wisconsin
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Muskego, WI | View Report | |
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Ami Holdings LLC
Registered in Colorado
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Morrison, CO Evergreen, CO | View Report | |
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Ami Holdings, LLC
Registered in Mississippi
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Grenada, MS | View Report | |
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Ami Holdings, LLC
Registered in Texas
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Kingwood, TX | View Report | |
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Ami Holdings LLC
Registered in Virginia
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Virginia | View Report | |
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Ami Holdings LLC
Registered in Massachusetts
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Boston, MA | View Report | |
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Ami Holdings, LLC
Registered in Oregon
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Beaverton, OR Portland, OR | View Report | |
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Ami Holdings, LLC
Registered in Nevada
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Henderson, NV | View Report |
Person/City Match:Matthew Park - Santa Monica, CA
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Ami Group, LLC
Registered in California
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Santa Monica, CA | View Report |
Person/City Match:Etienne Siouffi - Santa Monica, CA
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Ttake LLC
Registered in Nevada
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Reno, NV | View Report |
Person/City Match:Thierry Leduc - Santa Monica, CA
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12412 Deerbrook LLC
Registered in California
|
Santa Monica, CA | View Report | |
|
2111 Louella LLC
Registered in California
|
Santa Monica, CA | View Report | |
|
566 Lucero Avenue Resprop, LLC
Registered in California
|
Santa Monica, CA | View Report | |
|
Aigua Blava Enterprises, Inc.
Registered in California
|
Santa Monica, CA Pacific Palisades, CA | View Report | |
|
Aurora Consulting, Inc.
Registered in California
|
Santa Monica, CA Monica, CA | View Report | |
|
Chatanooga Rentals LLC
Registered in California
|
Santa Monica, CA | View Report | |
|
Miramar Home Owners' Association, Inc.
Registered in California
|
Pacific Palisades, CA Santa Monica, CA | View Report | |
|
Ami Brands, LLC
Registered in California
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Los Angeles, CA Santa Monica, CA (1 more) | View Report | |
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557 Catalonia LLC
Registered in California
|
Santa Monica, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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