Entity Name: | AMREI INVESTMENT FUND I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMREI INVESTMENT FUND I, 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: | 14 Apr 2009 (16 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L09000036035 |
Address: | 1680 MICHIGAN AVENUE, SUITE 1024, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1680 MICHIGAN AVENUE, SUITE 1024, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PODOLSKY DAVID | Manager | PRIVADA TAMARINDOS 7, TORRE I, DEPT. 702, MEXICO CITY, MEXICO, DF, 05118 |
FAINSILBER RICARDO | Manager | SIERRA MADRE 615, MEXICO CITY, MEXICO, DF, 11000 |
STRAUCH SAMUEL | Agent | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2009-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State