| Entity Name: | AMIGOS & ASSOCIATES INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMIGOS & ASSOCIATES 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: | 21 Oct 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: | L05000103793 |
| FEI/EIN Number |
203717409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19833 NW 78TH AVENUE, MIAMI, FL, 33015 |
| Mail Address: | 19833 NW 78TH AVENUE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES LUIS E | Manager | 19833 NW 78TH AVENUE, MIAMI, FL, 33015 |
| TAX DEFENSE CENTER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 19833 NW 78TH AVENUE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 19833 NW 78TH AVENUE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| Florida Limited Liability | 2005-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
