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AMM LIQUID ASSETS LLC - Florida Company Profile

Company Details

Entity Name: AMM LIQUID ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMM LIQUID ASSETS 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: 17 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000242950
FEI/EIN Number 931431532

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

Address: 201 SE 2ND AVE, 1603, MIAMI, FL, 33131, US
Mail Address: 201 SE 2ND AVE, 1603, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ALEJANDRO Manager 521 W 185TH ST, NEW YORK, NY, 10033
MARTINEZ ALEJANDRO Authorized Person 521 W. 185TH STREET APT 3B, NEW YORK, NY, 10033
SATTERFIELD MARIO Agent 5530 N. MIAMI AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-05-17

Date of last update: 01 May 2025

Sources: Florida Department of State