| Entity Name: | ASSET MANAGEMENT GROUP OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSET MANAGEMENT GROUP OF USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
