AMV VENTURES LLC - Florida Company Profile

Company Details

Entity Name:	AMV VENTURES 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:	08 May 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	M19000004600
FEI/EIN Number	833680124 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	38701 W 7 MILE RD, STE 160, LIVONIA, MI, 48152, US
Mail Address:	38701 W 7 MILE RD, STE 160, LIVONIA, MI, 48152, US
Place of Formation:	MICHIGAN

Key Officers & Management

Name	Role	Address
SHUKEIREH GUSTE	Member	38701 W 7 MILE RD, STE 160, LIVONIA, MI, 48152
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000628974	ACTIVE	1000000974055	COLUMBIA	2023-12-13	2043-12-20	$ 990.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000628982	TERMINATED	1000000974056	COLUMBIA	2023-12-13	2033-12-20	$ 1,081.09	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000083503	TERMINATED	1000000915897	COLUMBIA	2022-02-11	2032-02-16	$ 3,410.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-07-28
Foreign Limited	2019-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State