| Entity Name: | AMG FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMG FINANCIAL, 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000056106 |
| FEI/EIN Number |
201474067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 THREE ISLANDS BLVD, #312, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 208 THREE ISLANDS BLVD, #312, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHREIBER FRANK | Manager | 208 THREE ISLANDS BLVD, #312, HALLANDALE BEACH, FL, 33009 |
| TRUST ADVISORS CORP | Agent | 16191 NW 57TH AVENUE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | TRUST ADVISORS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-29 | 208 THREE ISLANDS BLVD, #312, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-07-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-02 | 208 THREE ISLANDS BLVD, #312, HALLANDALE BEACH, FL 33009 | - |
| CANCEL ADM DISS/REV | 2008-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-09-29 |
| LC Amendment | 2009-07-31 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-09-02 |
| LC Amendment | 2006-08-14 |
| ANNUAL REPORT | 2006-03-09 |
| LC Name Change | 2006-03-06 |
| ANNUAL REPORT | 2006-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
