| Entity Name: | AMG REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMG REAL ESTATE 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: | 03 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000033197 |
| FEI/EIN Number |
571191348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3400 S. TAMIAMI TRAIL, SARASOTA, FL, 34239, US |
| Address: | 2745 SW 28TH PLACE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA JOSEPH A | Managing Member | 2745 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| RIDDELL JEFFERSON F | Agent | 3400 S. TAMIAMI TRAIL, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC NAME CHANGE | 2009-10-14 | AMG REAL ESTATE INVESTMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-19 | 2745 SW 28TH PLACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-19 | 3400 S. TAMIAMI TRAIL, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-19 | 2745 SW 28TH PLACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-19 | RIDDELL, JEFFERSON FESQ. | - |
| AMENDMENT | 2004-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| LC Name Change | 2009-10-14 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-19 |
| Amendment | 2004-08-16 |
| ANNUAL REPORT | 2004-04-12 |
| Florida Limited Liability | 2003-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
