| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BOV54HNYC7JA02 | L11000025508 | US-FL | GENERAL | ACTIVE | 2011-03-01 | |||||||||||||||||||
|
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| Legal | C/O CARAF OIL MANAGEMENT LLC, 7844 NW 178 ST, HIALEAH, US-FL, US, 33015 |
| Headquarters | 7741 NW 175 ST, Hialeah, US-FL, US, 33015 |
Registration details
| Registration Date | 2019-10-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000025508 |
| Name | Role |
|---|---|
| CARAF OIL MANAGEMENT LLC | Manager |
| CARAF OIL MANAGEMENT LLC | Agent |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
