| Entity Name: | AMERICAN GP INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN GP 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. |
| 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: | 10 Feb 2022 (3 years ago) |
| Date of dissolution: | 25 Jul 2024 (9 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jul 2024 (9 months ago) |
| Document Number: | L22000052938 |
| FEI/EIN Number |
88-0674497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14001 NW 112 AVENUE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 14001 NW 112 AVENUE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVE PIERO | Manager | 14001 NW 112 AVENUE, HIALEAH GARDENS, FL, 33018 |
| BOVE CLAUDIO | Manager | 14001 NW 112 AVENUE, HIALEAH GARDENS, FL, 33018 |
| GARAY RAWNY ESQ. | Agent | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GEMAR USA HOLDING INC.. MERGER NUMBER 100000256761 |
| REINSTATEMENT | 2023-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 14001 NW 112 AVENUE, SUITE 14, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 14001 NW 112 AVENUE, SUITE 14, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | GARAY, RAWNY, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-07-25 |
| ANNUAL REPORT | 2024-07-22 |
| REINSTATEMENT | 2023-11-16 |
| Florida Limited Liability | 2022-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
