| Entity Name: | DOC AMICI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOC AMICI INVESTMENT GROUP, 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000025156 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 450 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTE ANTHONY J | Managing Member | 450 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176 |
| CONTE ANTHONY | Agent | 450 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2003-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | 450 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-14 | 450 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-14 | 450 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-02-01 |
| ANNUAL REPORT | 2003-08-25 |
| Amendment | 2003-02-14 |
| Florida Limited Liabilites | 2002-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
