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AMG FIN SAND ASSET LLC - Florida Company Profile

Company Details

Entity Name: AMG FIN SAND ASSET LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Feb 2011 (14 years ago)
Date of dissolution: 08 Aug 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 08 Aug 2018 (7 years ago)
Document Number: M11000000953
FEI/EIN Number NOT APPLICABLE

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

Address: 299 PARK AVE 23RD FLOOR, NEW YORK, NY, 10171
Mail Address: 299 PARK AVE 23RD FLOOR, NEW YORK, NY, 10171
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NATIONAL CORPORATE RESEARCH LTD INC Agent 115 North Calhoun St., Tallahassee, FL, 32301
AMG CAPITAL LLC Manager -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-08-08 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -

Documents

Name Date
LC Withdrawal 2018-08-08
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-05-01
Foreign Limited 2011-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State