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AMX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AMX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMX 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jun 2016 (9 years ago)
Document Number: L16000109130
FEI/EIN Number 81-2870941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1550 Madruga Ave, Coral Gables, FL, 33146, US
Mail Address: 1550 Madruga Ave, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VTL6Y9DRKWAI80 L16000109130 US-FL GENERAL ACTIVE 2016-06-06

Addresses

Legal C/o Andrade, Adolfo, 1550 Madruga Ave, Ste. 320, Coral Gables, US-FL, US, 33146
Headquarters 1550 Madruga Ave, Ste. 320, Coral Gables, US-FL, US, 33146

Registration details

Registration Date 2018-08-22
Last Update 2024-05-10
Status ISSUED
Next Renewal 2025-05-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000109130

Key Officers & Management

Name Role Address
ANDRADE ADOLFO Manager 10105 sw 71 ave, MIAMI, FL, 33156
JASSO CALDERON JOSE FRANCISCO Manager WASHINGTON #2303, COL. MARIA LUISA, MONTERREY, NL, 64040
Andrade Adolfo Agent 1550 Madruga Ave, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000033354 AMX METALS ACTIVE 2023-03-13 2028-12-31 - 1550 MADRUGA AVE., SUITE 320, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 1550 Madruga Ave, Suite 320, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-01-25 1550 Madruga Ave, Suite 320, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1550 Madruga Ave, STE 320, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2020-06-02 Andrade, Adolfo -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State