Entity Name: | AMARGE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMARGE 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: | 23 May 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L07000054922 |
FEI/EIN Number |
260222074
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3023 ALLAMANDA ST, COCONUT GROVE, FL, 33133 |
Mail Address: | 3023 ALLAMANDA ST, COCONUT GROVE, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESGUEVA ALBERTO | President | 3023 ALLAMANDA ST, COCONUT GROVE, FL, 33133 |
ESGUEVA ALBERTO | Director | 3023 ALLAMANDA ST, COCONUT GROVE, FL, 33133 |
ESGUEVA ALBERTO | Agent | 3023 ALLAMANDA ST, COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-07-08 | ESGUEVA, ALBERTO | - |
LC AMENDMENT | 2011-07-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 3023 ALLAMANDA ST, COCONUT GROVE, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 3023 ALLAMANDA ST, COCONUT GROVE, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2008-04-25 | 3023 ALLAMANDA ST, COCONUT GROVE, FL 33133 | - |
LC AMENDMENT | 2008-04-11 | - | - |
LC AMENDMENT | 2007-07-26 | - | - |
Name | Date |
---|---|
LC Amendment | 2011-07-08 |
ANNUAL REPORT | 2011-03-25 |
ANNUAL REPORT | 2010-04-13 |
ANNUAL REPORT | 2009-04-17 |
ANNUAL REPORT | 2008-04-25 |
LC Amendment | 2008-04-11 |
LC Amendment | 2007-07-26 |
Florida Limited Liability | 2007-05-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State