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AMVEST CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: AMVEST CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L05000048475
FEI/EIN Number 202848697
Address: 5750 Major Blvd., ORLANDO, FL, 32819, US
Mail Address: 5750 Major Blvd., ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAB MOHAMMED Managing Member 5750 Major Blvd., ORLANDO, FL, 32819
DIAB MOHAMMED M Agent 5750 Major Blvd., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 5750 Major Blvd., 240, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2017-01-12 5750 Major Blvd., 240, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 5750 Major Blvd., 240, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2010-04-29 DIAB, MOHAMMED MR -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29

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Date of last update: 02 Aug 2025

Sources: Florida Department of State