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AMGIS INVESTMENT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: AMGIS INVESTMENT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMGIS 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.
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: 20 Jul 2020 (5 years ago)
Document Number: L20000224692
FEI/EIN Number 85-2561274

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

Address: 17345 SW 31 COURT, MIRAMAR, FL, 33029, US
Mail Address: P.O. BOX 278616, MIRAMAR, FL, 33027-8616, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGLAND DANIEL JR Authorized Member 17345 SW 31 COURT, MIRAMAR, FL, 33029
LOCKHART RAY Authorized Member 4325 REFLECTIONS BLVD, APT 101, SUNRISE, FL, 33351
HORSFORD STEVE Authorized Member 17974, SW 13TH STREET, PEMBROKE PINES, FL, 33029
GREEN JAMES JR Authorized Member 12709 SW 50TH STREET, MIRAMAR, FL, 33027
THE JORDAN LEGAL GROUP, P. A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State