| Entity Name: | AMERICAN MERCHANT BANKING GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN MERCHANT BANKING GROUP II, 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: |
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: | 05 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jun 2018 (7 years ago) |
| Document Number: | L18000139489 |
| FEI/EIN Number |
02-6009593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 Paradiso Avenue, CORAL GABLES, FL, 33146, US |
| Mail Address: | 731 Paradiso Avenue, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE L | Manager | 731 Paradiso Avenue, CORAL GABLES, FL, 33146 |
| HALE GABRIELLA N | Manager | 7625 S.W. 180 Terrace, Palmetto Bay, FL, 33157 |
| CASTRO CARLOS A | Agent | 1805 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 731 Paradiso Avenue, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 731 Paradiso Avenue, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2018-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-06-20 |
| Florida Limited Liability | 2018-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
