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AMLG, LLC - Florida Company Profile

Company Details

Entity Name: AMLG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMLG, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000083034
FEI/EIN Number 90-0862803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABRAFF, LLC Manager 3511 SILVERSIDE ROAD, SUITE 105, WILMINGTON, DE, 19810
LOPEZ, PADIAL & LEVI, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000073461 COMERCIALIZADORA ATHOS, C.A. EXPIRED 2012-07-24 2017-12-31 - 2600 S DOUGLAS RD, PH-6, CORAL GABLES, FL, 33134
G12000073464 DAMI GROUP 777, C.A. EXPIRED 2012-07-24 2017-12-31 - 2600 S DOUGLAS RD, PH-6, CORAL GABLES, FL, 33134
G12000073068 REPRESENTACIONES SUSHI CENTER 777, C.A. EXPIRED 2012-07-23 2017-12-31 - 2600 S DOUGLAS RD, PH-6, CORAL GABLES, FL, 33134
G12000073075 REPRESENTACIONES AM TECH GROUP 777, C.A. EXPIRED 2012-07-23 2017-12-31 - 2600 S DOUGLAS RD, PH-6, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-01-28 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-01-28 LOPEZ, PADIAL & LEVI, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-27
Florida Limited Liability 2012-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State