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A & M INVESTMENT USA LLC - Florida Company Profile

Company Details

Entity Name: A & M INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & M INVESTMENT USA 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: 08 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000003954
Address: 300 71 STREET, 510, MIAMI BEACH, FL, 33141, US
Mail Address: 300 71 STREET, 510, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGUIB ERIAN MEDHAT ANWAR Authorized Member 300 71 STREET STE 510, MIAMI BEACH, FL, 33141
BOULES FANOUS AMIRA GAMIL Authorized Member 300 71 STREET STE 510, MIAMI BEACH, FL, 33141
MAGUIB ERIAN MEDHAT ANWAR Agent 300 71 STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State