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AMERICAN MULTINATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN MULTINATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN MULTINATIONAL 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.
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: 24 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2022 (2 years ago)
Document Number: L20000176814
FEI/EIN Number APPLIED FOR

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

Mail Address: 8910 N Dale Mabry Hwy, 1, TAMPA, FL, 33614, US
Address: 8910 N DALE MABRY HWY, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIN MOJICA JOANNY Manager 8910 N DALE MABRY HWY SUITE 1, TAMPA, FL, 33614
LOPEZ RIVERA LIMARIS Agent 8910 N Dale Mabry Hwy, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-11-10 8910 N Dale Mabry Hwy, 1, TAMPA, FL 33614 -
LC AMENDMENT 2022-11-10 - -
LC AMENDMENT 2022-11-01 - -
LC NAME CHANGE 2021-08-27 AMERICAN MULTINATIONAL GROUP, LLC -
CHANGE OF MAILING ADDRESS 2021-04-22 8910 N DALE MABRY HWY, STE 1, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2021-04-22 LOPEZ RIVERA, LIMARIS -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 8910 N DALE MABRY HWY, STE 1, TAMPA, FL 33614 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000107914 ACTIVE 1000000917512 HILLSBOROU 2022-02-28 2032-03-02 $ 1,566.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
LC Amendment 2022-11-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State