| Entity Name: | GRUPO AMCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO AMCO 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: | 27 Feb 2020 (5 years ago) |
| Date of dissolution: | 28 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (4 months ago) |
| Document Number: | L20000064723 |
| FEI/EIN Number |
84-4985652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 20505 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA HILL RUEDA CONSULTING, LLC | Agent | - |
| MONTILLA ORLANDO | Authorized Member | 20505 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 20505 E COUNTRY CLUB DR, APT1635, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 20505 E COUNTRY CLUB DR, APT1635, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | LEIVA HILL RUEDA CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 14221 SW 120TH STREET, SUITE 123, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-28 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-10-27 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
