| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
