| Entity Name: | AMDIH CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMDIH CAPITAL, 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: | 02 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000020419 |
| FEI/EIN Number |
264369253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| Mail Address: | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINCAPIE MARTIN | Manager | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| Iragorri Andrea | Manager | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| Iragorri Marcela | Manager | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| Iragorri Daniel | Manager | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| Iragorri Luis | Manager | 3969 W. GARDENIA AVE., WESTON, FL, 33332 |
| ARVELO ACCOUNTING & CONSULTING GROUP, INC. | Agent | 5781-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 3969 W. GARDENIA AVE., WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 3969 W. GARDENIA AVE., WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | ARVELO ACCOUNTING & CONSULTING GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 5781-A NW 151 STREET, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2009-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| LC Amendment | 2009-09-18 |
| Florida Limited Liability | 2009-03-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
