| Entity Name: | AMIV INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMIV INVESTMENT 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: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000059878 |
| FEI/EIN Number |
272781428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 ARAGON AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 145 ARAGON AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA LUIS A | Managing Member | 11202 NW 83 ST, MIAMI, FL, 33178 |
| MUNOZ YURUANY | Agent | 11202 NW 83 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | MUNOZ, YURUANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11202 NW 83 ST, 209, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-21 | 145 ARAGON AVENUE, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2012-08-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-21 | 145 ARAGON AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-08-21 |
| REINSTATEMENT | 2012-03-19 |
| Florida Limited Liability | 2010-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
