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AMSTERDAM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AMSTERDAM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMSTERDAM INVESTMENTS, 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: 31 Aug 2009 (16 years ago)
Document Number: L09000084046
FEI/EIN Number 900582040

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

Address: 9300 S Dadeland Blvd, Miami, FL, 33156, US
Mail Address: 9300 S Dadeland Blvd, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA PAYRO ALFREDO M Manager 218 S.E. 14TH STREET, #1003, MIAMI, FL, 33131
PENA PAYRO JOSE RICARDO Manager 1450 Brickell Bay Drive, # 814, MIAMI, FL, 33131
UNITED STATES REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-08 9300 S Dadeland Blvd, Ste 600, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-01-08 9300 S Dadeland Blvd, Ste 600, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-01-08 UNITED STATES REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-01-08 9300 S Dadeland Blvd, Ste 600, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State