| Entity Name: | AMEX GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMEX GLOBAL INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L01000000321 |
| FEI/EIN Number |
651068250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 21150 NE 38TH AVENUE, APT. 1103, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 21150 NE 38TH AVENUE, APT. 1103, AVENTURA, FL 33180 | - |
| 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 May 2025
Sources: Florida Department of State
