| Entity Name: | AMIEL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMIEL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | L04000066524 |
| FEI/EIN Number |
201728535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIEL GABRIEL | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| INVEST CAPITAL GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-30 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | INVEST CAPITAL GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 20900 NE 30TH AVE, STE 914, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2010-06-07 | AMIEL GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-07-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8929407710 | 2020-05-01 | 0455 | PPP | 20900 NE 30th Ave, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
