| Entity Name: | AMH INVESTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMH INVESTING, 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: | 20 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2023 (a year ago) |
| Document Number: | L14000130790 |
| FEI/EIN Number |
47-1642030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18445 NE 27th PL, Aventura, FL, 33160, US |
| Mail Address: | 18445 NE 27th PL, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mateo Aitor | Manager | 18445 NE 27th PL, Aventura, FL, 33160 |
| Silva Daniela | Secretary | 18445 NE 27th PL, Aventura, FL, 33160 |
| MATEO AITOR | Agent | 18445 NE 27th PL, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 18445 NE 27th PL, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 18445 NE 27th PL, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 18445 NE 27th PL, Aventura, FL 33160 | - |
| LC AMENDMENT | 2014-09-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
