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AMN INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: AMN INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMN INVESTMENTS USA 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: 18 Feb 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000080401
Address: 10887 NW 17TH STREET, SUITE 206, MIAMI, FL, 33172, US
Mail Address: 10887 NW 17TH STREET, SUITE 206, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLIS VILLANUEVA NORMA DELINA Manager 10887 NW 17TH STREET SUITE 206, MIAMI, FL, 33172
GONZALEZ KUHNE MAX FEDERICO Manager 10887 NW 17TH STREET SUITE 206, MIAMI, FL, 33172
GONZALEZ SOLIS ANDREA NORMA Manager 10887 NW 17TH STREET SUITE 206, MIAMI, FL, 33172
SOLIS VILLANUEVA NORMA DELINA Agent 10887 NW 17TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-02-18

Date of last update: 01 May 2025

Sources: Florida Department of State