| Entity Name: | AMA INVESTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA INVESTORS GROUP, 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 Sep 2011 (14 years ago) |
| Document Number: | L11000100747 |
| FEI/EIN Number |
453180546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7171 SW 62 AVENUE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7171 SW 62ND AVE, STE 503, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300W4FVIFQC3JL558 | L11000100747 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Alam, Nasir M, 7171 South West 62nd Avenue, Suite 503, South Miami, US-FL, US, 33143 |
| Headquarters | 7171 South West 62nd Avenue, South Miami, US-FL, US, 33143 |
Registration details
| Registration Date | 2016-06-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000100747 |
| Name | Role | Address |
|---|---|---|
| ALAM FAMILY LLLP | Managing Member | - |
| ALAM SHAWN | Agent | 7171 SW 62ND AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 7171 SW 62 AVENUE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | ALAM, SHAWN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
