| Entity Name: | AMLAKI INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMLAKI INVESTMENT HOLDINGS 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: |
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: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000013471 |
| FEI/EIN Number |
45-4396145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 WEST FLAGLER STREET, SUITE 160, MIAMI, FL, 33174, US |
| Mail Address: | 8700 WEST FLAGLER STREET, SUITE 160, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nelson Taracido, PA | Agent | 8700 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| FIGUEROA TITO F | Managing Member | 1506 EL RADO STREET, CORAL GABLES, FL, 33134 |
| FIGUEROA ATIAS TITO | Manager | 1506 EL RADO ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-11 | Nelson Taracido, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-11 |
| Florida Limited Liability | 2012-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
