| Entity Name: | AMO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMO INVESTMENT GROUP, 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: | 27 Apr 2016 (9 years ago) |
| Date of dissolution: | 19 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | L16000083080 |
| FEI/EIN Number |
81-2469680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4823 NW 113 PL, DORAL, FL, 33178, US |
| Mail Address: | 4823 NW 113 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON ALAIN | Manager | 4823 NW 113 PL, DORAL, FL, 33178 |
| CUEVAS INGRID M | Manager | 4823 NW 113 PL, DORAL, FL, 33178 |
| REYES NANCY B | Manager | 7600 SW 141 ST, MIAMI, FL, 33158 |
| PADRON ALAIN | Agent | 4823 NW 113 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-03 |
| Florida Limited Liability | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
