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AMG 72 INVESTMENTS,LLC - Florida Company Profile

Company Details

Entity Name: AMG 72 INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMG 72 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: 28 Feb 2019 (6 years ago)
Document Number: L19000058976
FEI/EIN Number 83-3912538

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

Address: 105 GREEN LEAF LANE, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 105 GREEN LEAF LANE, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANDOUR AHMAD H Manager 105 GREEN LEAF LANE, ALTAMONTE SPRINGS, FL, 32714
Ghandour Nabil auth 134 Wisteria, Longwood, FL, 32779
GHANDOUR AHMAD H Agent 105 GREEN LEAF LANE, ALTAMONTE SPRINGS, FL, 32714
GHANDOUR MONA Authorized Member 105 GREEN LEAF LANE, ALTAMONTE SPRINGS, FL, 32714
Ghandour Naseem A Authorized Person 105 Green Leaf Lane, Altamonte Springs, FL, 32714

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State