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A M F ESTATES HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: A M F ESTATES HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A M F ESTATES HOLDING 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: 01 Mar 2011 (14 years ago)
Document Number: L11000025508
FEI/EIN Number 275257448

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

Mail Address: 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US
Address: 2522 NE 2 AVE, MIAMI, FL, 33137
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Manager
Agent

Legal Entity Identifier

LEI Number:
549300BOV54HNYC7JA02

Registration Details:

Initial Registration Date:
2019-10-04
Next Renewal Date:
2023-01-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-07 2522 NE 2 AVE, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-04-20 CARAF OIL MANAGEMENT LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 2522 NE 2 AVE, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-23

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Date of last update: 03 Jul 2025

Sources: Florida Department of State