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AMLAKI INVESTMENT HOLDINGS LLC

Company Details

Entity Name: AMLAKI INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 30 Jan 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000013471
FEI/EIN Number 45-4396145
Address: 8700 WEST FLAGLER STREET, SUITE 160, MIAMI, FL 33174
Mail Address: 8700 WEST FLAGLER STREET, SUITE 160, MIAMI, FL 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Nelson Taracido, PA Agent 8700 WEST FLAGLER STREET, SUITE 170, MIAMI, FL 33174

Managing Member

Name Role Address
FIGUEROA, TITO F Managing Member 1506 EL RADO STREET, CORAL GABLES, FL 33134

Manager

Name Role Address
FIGUEROA ATIAS, TITO Manager 1506 EL RADO ST, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2013-03-11 Nelson Taracido, PA No data

Documents

Name Date
ANNUAL REPORT 2013-03-11
Florida Limited Liability 2012-01-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State