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AMERICA INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: AMERICA INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA INVESTMENT MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 2009 (16 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 06 Sep 2024 (6 months ago)
Document Number: L09000079604
FEI/EIN Number 270755354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1681 Chestnut Avenue, Winter Park, FL, 32789, US
Mail Address: 1681 Chestnut Avenue, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yurtoglu Bahtiyar Managing Member 1681 Chestnut Avenue, Winter Park, FL, 32789
YURTOGLU BAHTIYAR Agent 1681 Chestnut Avenue, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000148644 A.I.M. EXPIRED 2009-08-22 2014-12-31 - 1650 LEE RAOD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 1681 Chestnut Avenue, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2019-02-09 1681 Chestnut Avenue, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 1681 Chestnut Avenue, Winter Park, FL 32789 -
LC STMNT OF AUTHORITY 2018-08-13 - -
LC AMENDMENT 2015-09-17 - -

Documents

Name Date
CORLCDSMEM 2024-09-06
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-09
CORLCAUTH 2018-08-13
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State