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AMARY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMARY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMARY 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.
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: 18 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: L19000047695
FEI/EIN Number 83-3851153

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

Address: 11600 N BAYSHORE DR, NORTH MIAMI, FL, 33181, US
Mail Address: 11600 N BAYSHORE DR, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUDELO BERRIO JAIME A Agent 11600 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181
AGUDELO BERRIO JAIME A Manager 11600 N BAYSHORE DR, NORTH MIAMI, FL, 33181
LUJAN MARIA A Authorized Person 11600 N Bayshore Dr., North Miami, FL, 33181

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-16 11600 N BAYSHORE DRIVE, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 11600 N BAYSHORE DR, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-04-08 11600 N BAYSHORE DR, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-16
LC Amendment 2022-05-16
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State