| Entity Name: | AMS PRIVATE WEALTH USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMS PRIVATE WEALTH 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: | 11 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000003263 |
| FEI/EIN Number |
271640406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3471 Main Hwy Unit 1240, MIAMI, FL, 33133, US |
| Mail Address: | 3471 Main Hwy Unit 1240, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aguilera Nury | Managing Member | 3471 Main Hwy, MIAMI, FL, 33133 |
| AGUILERA Roosevelt | Managing Member | 3471 Main Hwy Unit 1240, MIAMI, FL, 33133 |
| AGUILERA NURY | Agent | 3471 Main Hwy Unit 1240, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-14 | 3471 Main Hwy Unit 1240, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-14 | 3471 Main Hwy Unit 1240, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-14 | 3471 Main Hwy Unit 1240, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-14 |
| ANNUAL REPORT | 2014-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
