| Entity Name: | AMABI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMABI INVESTMENT, 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: | 30 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000019514 |
| FEI/EIN Number |
320078523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15572 SW 112 TERR, MIAMI, FL, 33196 |
| Mail Address: | 15572 SW 112 TERR, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA BIBIANA R | Manager | 15572 SW 112 TERRACE, MIAMI, FL, 33196 |
| DEL VALLE AMADO | Manager | 15572 SW 112 TERRACE, MIAMI, FL, 33196 |
| RAMIREZ HAMILTON | Agent | 15572 SW 112TH TERR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-26 | 15572 SW 112 TERR, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-26 | 15572 SW 112 TERR, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 15572 SW 112TH TERR, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-02-26 |
| Florida Limited Liabilites | 2003-05-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
