| Entity Name: | AM REALTY & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM REALTY & INVESTMENTS, 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: | 23 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000162001 |
| FEI/EIN Number |
47-5129069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12026 WINDERMERE CROSSING CIRCLE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 12026 WINDERMERE CROSSING CIRCLE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSEIN MONGOTH | Manager | 12026 WINDERMERE CROSSING, WINTER GARDEN, FL, 34787 |
| MAALI AMJAD | Manager | 3427 TEMPEST WAY, WINTER GARDEN, FL, 34787 |
| MONGOTH HUSSEIN | Agent | 12026 WINDERMERE CROSSING CIRCLE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | MONGOTH, HUSSEIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2016-03-28 | AM REALTY & INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-10-25 |
| LC Name Change | 2016-03-28 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
