| Entity Name: | AML PROPERTIES INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML PROPERTIES 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: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000036235 |
| FEI/EIN Number |
204865042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 COLLINS AVE, 841, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16400 COLLINS AVE, 841, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TECHNOCON INTERNATIONAL, INC. | Agent | - |
| GITMAN ALISA | Manager | 16400 COLLINS AVE #841, SUNNY ISLES BEACH, FL, 33160 |
| LISITSA MICHAEL | Manager | 521 GOLDEN GATE DR., RICHBORO, PA, 18954 |
| TEMNOROD MICHAEL | Manager | 17555 COLLINS AVE #2705, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-11-14 |
| Florida Limited Liability | 2005-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
