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AM INVESTMENT HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: AM INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2012 (13 years ago)
Document Number: L12000059777
FEI/EIN Number 45-5441292
Address: 30910 SW 194TH AVENUE, HOMESTEAD, FL, 33030
Mail Address: 30910 SW 194TH AVENUE, HOMESTEAD, FL, 33030
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS ALFREDO Jr. Manager 30910 SW 194TH AVENUE, HOMESTEAD, FL, 33030
RIOS MIGUEL Manager 2004 NE 40 RD., HOMESTEAD, FL, 33033
RIOS ALFREDO Jr. Agent 30910 SW 194 AVENUE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-28 RIOS, ALFREDO, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 30910 SW 194 AVENUE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11497.00
Total Face Value Of Loan:
11497.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11497.00
Total Face Value Of Loan:
11497.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,497
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,497
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,592.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,497

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Date of last update: 03 Aug 2025

Sources: Florida Department of State