| Entity Name: | AMERICAN INVEST CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMERICAN INVEST CAPITAL 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: | 17 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000194410 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 1865 S Ocean Dr, Apt. 3L, Hallandale Beach, FL 33009 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRETIATCENCO, VALERII, MR | Agent | 245 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 |
| TRETIATCENCO, VALERII, MR | Manager | 245 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 245 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-21 | TRETIATCENCO, VALERII, MR | - |
| REINSTATEMENT | 2018-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-21 | 245 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-15 |
| REINSTATEMENT | 2018-05-21 |
| Florida Limited Liability | 2015-11-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
