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AM GLOBAL FAMILY INVESTMENT OFFICE, LLC - Florida Company Profile

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Company Details

Entity Name: AM GLOBAL FAMILY INVESTMENT OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Sep 2011 (14 years ago)
Date of dissolution: 04 Feb 2020 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2020 (6 years ago)
Document Number: L11000105326
FEI/EIN Number 453340082
Address: 319 Clematis Street, Suite 300, WEST PALM BEACH, FL, 33401, US
Mail Address: 319 Clematis Street, Suite 300, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ FRANCISCO JESQ. Agent 1035 South State Road 7, Suite 312, WELLINGTON, FL, 33414
MEHALKO ANDREW P Manager 319 Clematis Street, Suite 300, WEST PALM BEACH, FL, 33401

Form 5500 Series

Employer Identification Number (EIN):
453340082
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:

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 - 301 CLEMATIS STREET SUITE 300, WEST PALM BEACH, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-04 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 1035 South State Road 7, Suite 312, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 319 Clematis Street, Suite 300, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2014-01-09 319 Clematis Street, Suite 300, WEST PALM BEACH, FL 33401 -
LC NAME CHANGE 2013-10-10 AM GLOBAL FAMILY INVESTMENT OFFICE, LLC -

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State