| Entity Name: | AMA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA INVESTMENT GROUP 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000082756 |
| FEI/EIN Number |
35-2508057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1709 SE 10TH PL, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1709 SE 10TH PL, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTRA ADILON M | Authorized Member | 1709 SE 10TH PL, CAPE CORAL, FL, 33990 |
| CAETANO MARIA JOSE A | Authorized Member | 1709 SE 10TH PL, CAPE CORAL, FL, 33990 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 1709 SE 10TH PL, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 1709 SE 10TH PL, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | TIMELINE BUSINESS CENTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 8981 DANIELS CENTER DR, 208, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
