| Entity Name: | AM INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM INVESTMENTS, L.L.C. 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000027100 |
| FEI/EIN Number |
571179938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8510 N.W. 3RD LANE, UNIT #6, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 02-5210, SHP2-1156, MIAMI, FL, 33102-5210, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETENCOURT CESAR AUGUSTO | Agent | 2715 WEST 81 ST., HAILEAH, FL, FL, 33016 |
| AMENEIRO ROBERTO | Managing Member | 8510 NW 3RD LANE, UNIT # 6, MIAMI, FL, 33126 |
| MALAVER LOLA INES | Manager | 8510 NW 3RD LANE, UNIT # 6, MIAMI, FL, 33126 |
| AMENEIRO PATRICIA E | Manager | 8510 NW 3RD LANE, UNIT # 6, MIAMI, FL, 33126 |
| AMENEIRO ALEJANDRO A | Manager | 8510 NW 3RD LANE, UNIT # 6, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | BETENCOURT CESAR AUGUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 2715 WEST 81 ST., HAILEAH, FL, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-09-20 | 8510 N.W. 3RD LANE, UNIT #6, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-23 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-09-20 |
| Florida Limited Liabilites | 2003-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
