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A& M REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: A& M REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A& M REAL ESTATE INVESTMENTS 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: 15 Nov 2021 (3 years ago)
Document Number: L21000490731
FEI/EIN Number 87-3627238

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

Address: 18151 NE 31st Court, Aventura, FL, 33160, US
Mail Address: 18151 NE 31st Court, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAZA RIVERA ABRAHAM DE J Manager 18151 NE 31st Court, Aventura, FL, 33160
VILLARREAL C MARTHA L Manager 18151 NE 31st Court, Aventura, FL, 33160
DAZA RIVERA ABRAHAM DE J Agent 18151 NE 31st Court, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 18151 NE 31st Court, #1811, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-25 18151 NE 31st Court, #1811, Aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 18151 NE 31st Court, #1811, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State