| Entity Name: | AMSEG INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMSEG INVESTMENTS, L.L.C. 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: | 04 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000035854 |
| FEI/EIN Number |
208785126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SOUTH DADELAND BLVD., SUITE # 1509, MIAMI, FL, 33156 |
| Mail Address: | 9130 SOUTH DADELAND BLVD., SUITE # 1509, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LA HOLANDO SUDAMERICANA, CORP. | Managing Member |
| GUZMAN & GUZMAN, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 9130 SOUTH DADELAND BLVD., SUITE # 1509, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 9130 SOUTH DADELAND BLVD., SUITE # 1509, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 9130 SOUTH DADELAND BLVD., SUITE # 1509, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-04-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
