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AMM HOLDINGS & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMM HOLDINGS & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMM HOLDINGS & 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.
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: 10 Dec 2013 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000170635
FEI/EIN Number NOT APPLICABLE

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

Address: 2742 SW 8th Street, Miami, FL, 33135, US
Mail Address: 2742 SW 8th Street, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ ANA M President 1834B MIAMI GARDENS DRIVE, NORTH MIAMI, FL, 33179
Grider Damien Manager 2742 SW 8th Street, Miami, FL, 33135
Grider Damien Agent 2742 SW 8th Street, Miami, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 2742 SW 8th Street, Suite 8, Miami, FL 33135 -
CHANGE OF MAILING ADDRESS 2020-02-20 2742 SW 8th Street, Miami, FL 33135 -
REGISTERED AGENT NAME CHANGED 2020-02-20 Grider , Damien -
CHANGE OF PRINCIPAL ADDRESS 2020-02-20 2742 SW 8th Street, Miami, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-12-04 - -

Documents

Name Date
REINSTATEMENT 2020-02-20
LC Amendment 2014-12-04
Florida Limited Liability 2013-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State