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AMG LEGACY INVESTMENTS LLC - Florida Company Profile

Company Details

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

AMG LEGACY 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: 29 Jan 2020 (5 years ago)
Document Number: L20000035263
FEI/EIN Number 85-1609384

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

Address: 3445 56th ave NE, Naples, FL, 34120, US
Mail Address: 3445 56th ave NE, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MILKA M Authorized Member 3445 56th ave NE, Naples, FL, 34120
GONZALEZ ANTHONY Agent 3445 56th ave NE, Naples, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 3445 56th ave NE, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2022-04-05 3445 56th ave NE, Naples, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 3445 56th ave NE, Naples, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-01-29

Date of last update: 02 May 2025

Sources: Florida Department of State