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AMLV INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: AMLV INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMLV INVESTMENT, 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: 01 Jul 2024 (a year ago)
Document Number: L24000295223
Address: 135 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411
Mail Address: 135 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAIS ANDRES Authorized Member 135 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411
ANAIS MARLENE Authorized Member 73 S SEWALLS POINT ROAD, STUART, FL, 34996
LOPEZ ELIZABETH A Authorized Member 135 MONTERREY WAY, ROYAL PALM BEACH, FL, 33411
MARTINEZ-ANAIS VIRGINIA Authorized Member 73 S SEWALL POINT RD, STUART, FL, 34996
ANAIS ANDRES Agent 135 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-25 - -

Documents

Name Date
Florida Limited Liability 2024-07-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State