| Entity Name: | AMACHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMACHI INVESTMENTS, 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 2006 (19 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: | L06000039003 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 MAIN STREET, WESTON, FL, 33326 |
| Mail Address: | 1825 MAIN STREET C/O CHARM CONSULTING, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREMOYA MANUEL | Manager | 1825 MAIN STREET C/O CHARM CONSULTING, WESTON, FL, 33326 |
| SHYYAN SVITLANA | Manager | 1825 MAIN STREET C/O CHARM CONSULTING, WESTON, FL, 33326 |
| MARTINEZ ISABEL | Agent | 1825 MAIN STREET C/O CHARM CONSULTING, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-09 | 1825 MAIN STREET, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-09 | 1825 MAIN STREET, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-09 | MARTINEZ, ISABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-09 | 1825 MAIN STREET C/O CHARM CONSULTING, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-02-20 |
| Florida Limited Liability | 2006-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
