ASSET MANAGEMENT GROUP OF USA, LLC - Florida Company Profile
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| Entity Name: | ASSET MANAGEMENT GROUP OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000040874 |
| FEI/EIN Number | 264800112 |
| Address: | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO CARRILLO, JR. | Agent | C/O 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CARRILLO, JR. GUILLERMO | Manager | C/O 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134 |
| DUARTE MARVIN | Manager | C/O 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-01 | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-01 | GUILLERMO CARRILLO, JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-01 | C/O 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-02-12 |
| Florida Limited Liability | 2009-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State