| Entity Name: | AMM PETROUKRAINE II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMM PETROUKRAINE II 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: | 12 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000037978 |
| FEI/EIN Number |
46-1208611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 COLLINS AVE UNIT 3107, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16001 COLLINS AVE UNIT 3107, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMM CONSULTING AND MANAGEMENT GROUP LLC | Agent |
| AMM CONSULTING AND MANAGEMENT GROUP LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-06 | 16001 COLLINS AVE UNIT 3107, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-06 | 16001 COLLINS AVE UNIT 3107, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-06 | 16001 COLLINS AVE UNIT 3107, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-04 |
| Reg. Agent Change | 2013-12-06 |
| Florida Limited Liability | 2013-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
