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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 |
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