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A.M. HOLDING ENTERPRISE L.L.C. - Florida Company Profile

Company Details

Entity Name: A.M. HOLDING ENTERPRISE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.M. HOLDING ENTERPRISE L.L.C. 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: 28 Mar 2018 (7 years ago)
Document Number: L18000080095
FEI/EIN Number 82-5066331

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

Address: 13449 NW 47 AVE, OPA-LOCKA, FL, 33054, US
Mail Address: 13449 N.W. 47th Ave., Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Aramis Authorized Member 2652 West 70th place, Hialeah, FL, 33016
DAISSON MARIO J Authorized Member 16000 NW 45 AVE, MIAMI GARDENS, FL, 33054
Sanchez Aramis Agent 13449 N.W. 47th Ave., Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 13449 NW 47 AVE, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2019-02-11 13449 NW 47 AVE, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2019-02-11 Sanchez, Aramis -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 13449 N.W. 47th Ave., Opa Locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State