| Entity Name: | AMPARO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMPARO INVESTMENT GROUP 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: | 03 Apr 2020 (5 years ago) |
| Document Number: | L20000095910 |
| FEI/EIN Number |
85-0625834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1316 SE 1 TERRACE, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1316 SE 1 TERRACE, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMPARO EVARISTO O | Manager | 1316 SE 1 TERRACE, DEERFIELD BEACH, FL, 33441 |
| AMPARO VICTOR O | Manager | 1316 SE 1 TERRACE, DEERFIELD BEACH, FL, 33441 |
| AMPARO EVARISTO O | Agent | 1316 SE 1 TERRACE, DEERFIELD BEACH, FL, 33441 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000535706 | ACTIVE | 1000001007706 | BROWARD | 2024-08-14 | 2034-08-21 | $ 1,657.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
