| Entity Name: | AMAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAL 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: |
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: | 11 Dec 2023 (a year ago) |
| Document Number: | L23000547687 |
| FEI/EIN Number |
93-4842759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 NW 8 ST, APT.309, MIAMI, 33126, FL |
| Mail Address: | 8320 NW 8 ST, APT.309, MIAMI, 33126, FL |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ARACELYS | Manager | 8320 NW 8TH ST, APT 309, MIAMI, FL, 33126 |
| CHAVEZ AMARILYS | Manager | 8320 NW 8TH ST #309, MIAMI, FL, 33126 |
| Gallego Ariday | Chief Executive Officer | 8320 NW 8 ST, MIAMI, FL, 33126 |
| GALLEGO ARIDAY | Agent | 8320 NW 8TH ST, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| Florida Limited Liability | 2023-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
