| Entity Name: | AMISTAD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMISTAD 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: | 09 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2020 (5 years ago) |
| Document Number: | L02000023266 |
| FEI/EIN Number |
680520386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1881 NE 26 Street, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | PO BOX 24147, FORT LAUDERDALE, FL, 33307 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTIAS SHIRLEY | Managing Member | PO BOX 24147, FORT LAUDERDALE, FL, 33307 |
| BERGHEIM DIANE | Managing Member | PO BOX 24147, FORT LAUDERDALE, FL, 33307 |
| Attias Isaac | Manager | 1881 NE 26 Street, FORT LAUDERDALE, FL, 33305 |
| ATTIAS SHIRLEY M | Agent | 1881 NE 26 Street, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 1881 NE 26 Street, 212, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1881 NE 26 Street, 212, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-28 | 1881 NE 26 Street, 212, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-03 | ATTIAS, SHIRLEY MGRM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-28 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
