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AMEX GLOBAL INVESTMENTS LLC

Company Details

Entity Name: AMEX GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jan 2001 (24 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L01000000321
FEI/EIN Number 651068250
Address: 21150 NE 38TH AVENUE, APT. 1103, AVENTURA, FL, 33180
Mail Address: 200 SOUTH BISCAYNE BOULEVARD, SUITE 2300, MIAMI, FL, 33131-5341
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
PINEDA ESTEBAN Manager 21150 NE 38TH AVENUE, MIAMI, FL, 33180
FUENMAYOR NERIO Manager 21150 NE 38TH AVENUE, MIAMI, FL, 33180
RODRIGUEZ NELSON Manager 21150 NE 38TH AVENUE, MIAMI, FL, 33180
HENRIQUEZ RAUL Manager 21150 NE 38TH AVENUE, MIAMI, FL, 33180
PINEDA ESTEBAN J Manager 21150 NE 38TH AVENUE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF MAILING ADDRESS 2012-03-19 21150 NE 38TH AVENUE, APT. 1103, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2007-10-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2007-10-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 21150 NE 38TH AVENUE, APT. 1103, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-10-15
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State