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AMIGOS INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: AMIGOS INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMIGOS INVESTORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Dec 2008 (16 years ago)
Date of dissolution: 14 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2009 (16 years ago)
Document Number: L08000116830
Address: 8540 S.W. 122ND STREET, MIAMI, FL, 33156
Mail Address: P.O. BOX 630653, MIAMI, FL, 33163
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSTER ROCHELLE Managing Member P.O. BOX 630653, MIAMI, FL, 33163
MORHAIM ESDRA & FANIE Managing Member P.O. BOX 630653, MIAMI, FL, 33163
LAVIN ARTURO J Managing Member P.O. BOX 630653, MIAMI, FL, 33163
BARBON AMNERY Managing Member P.O. BOX 630653, MIAMI, FL, 33163
BEN LEVY MORDECHAI Managing Member P.O. BOX 630653, MIAMI, FL, 33163
PEREZ JOSE & NURY Managing Member P.O. BOX 630653, MIAMI, FL, 33163
SUSTER EMILIO M Agent 525 W. 28TH STREET, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-14 - -

Documents

Name Date
LC Voluntary Dissolution 2009-04-14
Florida Limited Liability 2008-12-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State