| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
