| Entity Name: | AMG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMG 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. |
| 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: | 25 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2024 (9 months ago) |
| Document Number: | L19000242756 |
| FEI/EIN Number |
30-1210292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14652 biscayne blvd, North MIAMI, FL, 33181, US |
| Mail Address: | 14652 biscayne blvd, North MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mulla Marsida | Manager | 14652 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Yavuzer Gokhan | Owne | 14652 Biscayne Blvd, North Miami, FL, 33181 |
| LAW OFFICES OF ERHAN SAKAOGLU, P.A. | Agent | 5063 MADISON LAKES CIRCLE W, DAVIE, FL, 333284527 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000074290 | HURREM HAMMAM WELLNESS & SPA | ACTIVE | 2023-06-20 | 2028-12-31 | - | 14652 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-25 | LAW OFFICES OF ERHAN SAKAOGLU, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-25 | 5063 MADISON LAKES CIRCLE W, DAVIE, FL 33328-4527 | - |
| LC AMENDMENT | 2023-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-31 | 14652 biscayne blvd, North MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-31 | 14652 biscayne blvd, North MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-14 |
| LC Amendment | 2024-07-25 |
| ANNUAL REPORT | 2024-04-09 |
| LC Amendment | 2023-05-31 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-02 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
