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AMT INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: AMT INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMT INVESTMENT 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: 21 Feb 2013 (12 years ago)
Date of dissolution: 27 Aug 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 27 Aug 2018 (7 years ago)
Document Number: L13000027332
FEI/EIN Number 80-0898937

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

Address: C/O ALEXANDRE BALLERINI, 927 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
Mail Address: C/O ALEXANDRE BALLERINI, 927 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIAM ABDOULAYE Manager C/O ALEXANDRE BALLERINI, MIAMI BEACH, FL, 33139
ALEXANDRE BALLERINI PA Agent 927 Lincoln Road, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 C/O ALEXANDRE BALLERINI, 927 LINCOLN ROAD, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-04-30 C/O ALEXANDRE BALLERINI, 927 LINCOLN ROAD, SUITE 200, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2014-04-30 ALEXANDRE BALLERINI PA -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 927 Lincoln Road, Suite 200, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State