| Entity Name: | AMCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMCO HOLDINGS, 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L03000048389 |
| FEI/EIN Number |
510490317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA CARLOS A | Manager | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| ORTEGA LEONARDO C | Manager | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| ORTEGA FRANCISCO J | Agent | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 3162 COMMODORE PLAZA STE 3AB, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
