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AMERICAN HOLDINGS R & M, LLC. - Florida Company Profile

Company Details

Entity Name: AMERICAN HOLDINGS R & M, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN HOLDINGS R & M, 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: 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: 03 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L11000064934
FEI/EIN Number 320345138

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

Address: 8333 NW 53rd. Street, DORAL, FL, 33166, US
Mail Address: 8333 NW 53rd. Street, Suite 450, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ponce Cesar A Agent 8333 NW 53rd. Street, DORAL, FL, 33166
OLAYA RAUL A Manager 4748 NW 114TH AVE. UNIT 204, DORAL, FL, 33178
OLAYA MANUEL A Manager 4748 NW 114TH AVE. UNIT 204, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000052223 AMCHEM OF AMERICA EXPIRED 2011-06-03 2016-12-31 - 4748 NW 114TH AVE. UNIT 204, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-09 8333 NW 53rd. Street, Suite 450, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-09 8333 NW 53rd. Street, Suite 450, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-10-09 8333 NW 53rd. Street, Suite 450, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2015-05-01 Ponce, Cesar A -
REINSTATEMENT 2015-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-09-15 - -

Documents

Name Date
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-10-09
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
REINSTATEMENT 2015-05-01
LC Amendment 2014-09-15
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State