| Entity Name: | AMSV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMSV 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: | 25 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000221586 |
| FEI/EIN Number |
32-0546835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7474 EXCITEMENT DRIVE, UNIT 201, REUNION, FL, 34747, US |
| Mail Address: | 7474 EXCITEMENT DRIVE, UNIT 201, REUNION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUCARRE ANA M | Manager | 7474 EXCITEMENT DRIVE, UNIT 201, REUNION, FL, 34747 |
| Soucarre Ana M | Agent | 7474 EXCITEMENT DRIVE, UNIT 201, REUNION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 7474 EXCITEMENT DRIVE, UNIT 201, REUNION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 7474 EXCITEMENT DRIVE, UNIT 201, REUNION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 7474 EXCITEMENT DRIVE, UNIT 201, REUNION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | Soucarre, Ana Maria | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-07 |
| Florida Limited Liability | 2017-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
