| Entity Name: | AM INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | L12000059777 |
| FEI/EIN Number |
45-5441292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30910 SW 194TH AVENUE, HOMESTEAD, FL, 33030 |
| Mail Address: | 30910 SW 194TH AVENUE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6609397308 | 2020-04-30 | 0455 | PPP | 30910 SW 194TH AVE, HOMESTEAD, FL, 33030-3606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
