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AMC HOMES, LLC - Florida Company Profile

Company Details

Entity Name: AMC HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMC HOMES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jul 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000070031
FEI/EIN Number 562542105

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1735 NORTHEAST 137TH TERR., NORTH MIAMI, FL, 33181
Mail Address: 1735 NORTHEAST 137TH TERR., NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNEJO RAUL A Manager 1735 NORTHEAST 137TH TERR., NORTH MIAMI, FL, 33181
ALVAREZ DANILO Manager 916 RIDGE HAVEN DR., BRANDON, FL, 33511
ALVAREZ DANIA Manager 916 RIDGE HAVEN DR., BRANDON, FL, 33511
MARTINEZ DAVID A Manager 1390 SOUTHWEST 17TH ST., MIAMI, FL, 33145
MARTINEZ DAVID A Agent 1735 NORTHEAST 137TH ST., NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-27
Florida Limited Liability 2005-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State