| Entity Name: | AM FLORIDA MORTGAGE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM FLORIDA MORTGAGE 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: | 10 Oct 2016 (9 years ago) |
| Date of dissolution: | 19 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | L16000187154 |
| FEI/EIN Number |
81-4988536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5996 SW 70TH STREET, 5TH FLOOR, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5996 SW 70TH STREET, 5TH FLOOR, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL ALBA | Manager | 5996 SW 70TH STREET, 5TH FLOOR, SOUTH MIAMI, FL, 33143 |
| EVANS LESLIE R | Agent | 214 BRAZILIAN AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
