| Entity Name: | AMS REALTY & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMS REALTY & 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000108321 |
| FEI/EIN Number |
263815659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKH ASIM | Managing Member | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| SHEIKH MOHAMMAD | Managing Member | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| SHEIKH SHAH | Managing Member | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| SHEIKH SHAH | Agent | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
