| Entity Name: | AMFER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMFER INVESTMENTS 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: | 29 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | L13000047358 |
| FEI/EIN Number |
42-1769297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE, STE 200, MIAMI, FL, 33131, US |
| Mail Address: | 525 OLEANDER DRIVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| FERNANDEZ ROUSSELON CARLOS E | Manager | 1390 BRICKELL AVE - STE 200, MIAMI, FL, 33131 |
| TAMES CARINA FLORES E | Manager | 1390 BRICKELL AVE - STE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | OVERSEAS SOLUTIONS CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 1390 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2013-03-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000081188. CONVERSION NUMBER 900000130379 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-01-17 |
| Florida Limited Liability | 2013-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
