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AMALGAMATED INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AMALGAMATED INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALGAMATED INVESTMENT HOLDINGS 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: 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: 19 Aug 2020 (5 years ago)
Date of dissolution: 28 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: L20000242421
FEI/EIN Number 85-2677630

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

Address: 5211 SW 159 AVE, MIRAMAR, FL, 33027
Mail Address: 5211 SW 159 AVE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHN MARTIN NEVILLE P Authorized Member 5211 SW 159 AVE, MIRAMAR, FL, 33027
MARTIN KERION D Authorized Member 8411 LAGOS DE CAMPO BLVD U110, TAMARAC, FL, 33321
JOHN MARTIN NEVILLE P Agent 5211 SW 159 AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-28
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State