| Entity Name: | AMG INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMG INVESTMENT 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. |
| 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: | 01 Nov 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000255623 |
| FEI/EIN Number |
83-2419527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 FAIRLAKE TRCE APT 2001, WESTON, FL, 33326, US |
| Mail Address: | 5296 NW 113TH PL, DORAL, FL, 33178, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ANTONIO | Authorized Member | 5296 NW 113TH PL, DORAL, FL, 33178 |
| MOLINA ANTONIO | Agent | 5296 NW 113TH PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 1133 FAIRLAKE TRCE APT 2001, WESTON, FL 33326 | - |
| REINSTATEMENT | 2020-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | MOLINA, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 5296 NW 113TH PL, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-06-24 |
| Florida Limited Liability | 2018-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
