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  5. AM GLOBAL FAMILY INVESTMENT OFFICE, LLC

AM GLOBAL FAMILY INVESTMENT OFFICE, LLC

Company Details

Entity Name: AM GLOBAL FAMILY INVESTMENT OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Sep 2011 (13 years ago)
Date of dissolution: 04 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2020 (5 years ago)
Document Number: L11000105326
FEI/EIN Number 45-3340082
Address: 319 Clematis Street, Suite 300, WEST PALM BEACH, FL 33401
Mail Address: 319 Clematis Street, Suite 300, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AM GLOBAL FIO 401(K) PLAN 2018 453340082 2019-03-19 AM GLOBAL FAMILY INVESTMENT OFFICE, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5612496826
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 300, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-19
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature
AM GLOBAL FIO 401(K) PLAN 2018 453340082 2019-10-04 AM GLOBAL FAMILY INVESTMENT OFFICE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5612496826
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 300, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature
AM GLOBAL FIO 401(K) PLAN 2018 453340082 2019-10-04 AM GLOBAL FAMILY INVESTMENT OFFICE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5612496826
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 300, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature
AM GLOBAL FIO 401(K) PLAN 2017 453340082 2018-07-05 AM GLOBAL FAMILY INVESTMENT OFFICE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5612496826
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 300, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature
AM GLOBAL FIO 401(K) PLAN 2016 453340082 2017-07-10 AM GLOBAL FAMILY INVESTMENT OFFICE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5612496826
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 300, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing STEVE BARIMO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GONZALEZ, FRANCISCO J, ESQ. Agent 1035 South State Road 7, Suite 312, WELLINGTON, FL 33414

Manager

Name Role Address
MEHALKO, ANDREW P Manager 319 Clematis Street, Suite 300, WEST PALM BEACH, FL 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000095717 AM GLOBAL FAMILY INVESTMENT OFFICE EXPIRED 2013-09-27 2018-12-31 No data 301 CLEMATIS STREET SUITE 300, WEST PALM BEACH, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 1035 South State Road 7, Suite 312, WELLINGTON, FL 33414 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 319 Clematis Street, Suite 300, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2014-01-09 319 Clematis Street, Suite 300, WEST PALM BEACH, FL 33401 No data
LC NAME CHANGE 2013-10-10 AM GLOBAL FAMILY INVESTMENT OFFICE, LLC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-04
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-09
LC Name Change 2013-10-10
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-12

Related by officers

GONZALEZ, FRANCISCO J, ESQ.

OPUS X INVESTMENTS, INC. UMAMI WATER, LLC JESSE REALTY, LLC

MEHALKO, ANDREW P

AM GLOBAL HOLDINGS, LLC AM GLOBAL ASSET MANAGEMENT, LLC WEST PALM BEACH FOOTBALL CLUB, INC.

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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