| Entity Name: | AMERICAN GP INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Feb 2022 (3 years ago) |
| Date of dissolution: | 25 Jul 2024 (7 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jul 2024 (7 months ago) |
| Document Number: | L22000052938 |
| FEI/EIN Number | 88-0674497 |
| Address: | 14001 NW 112 AVENUE, SUITE 14, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 14001 NW 112 AVENUE, SUITE 14, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAY, RAWNY, ESQ. | Agent | 1831 SW 27TH AVENUE, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| BOVE, PIERO | Manager | 14001 NW 112 AVENUE, SUITE 14 HIALEAH GARDENS, FL 33018 |
| BOVE, CLAUDIO | Manager | 14001 NW 112 AVENUE, SUITE 14 HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-25 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GEMAR USA HOLDING INC.. MERGER NUMBER 100000256761 |
| REINSTATEMENT | 2023-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 14001 NW 112 AVENUE, SUITE 14, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 14001 NW 112 AVENUE, SUITE 14, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | GARAY, RAWNY, ESQ. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
