| Entity Name: | AML INVESTMENTS 3000 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML INVESTMENTS 3000 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: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000171439 |
| FEI/EIN Number |
32-0424093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3327 forsyth rd winter park, ORLANDO, FL, 32792, US |
| Mail Address: | 3327 forsyth rd winter park, ORLANDO, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ARISBETH | Managing Member | URB LA FLORESTA CALLE EL SAMAN, CARACAS, DI, 1060 |
| MATA LUSMAR | Managing Member | AV VOLTAIRE RES JARDIN BELLO MONTE, CARACAS, DI, 1041 |
| ARISBETH LEAL | Agent | 3327 forsyth rd winter park, ORLANDO, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 3327 forsyth rd winter park, ORLANDO, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 3327 forsyth rd winter park, ORLANDO, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 3327 forsyth rd winter park, ORLANDO, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
