| Entity Name: | AMA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 May 2025 (16 days ago) |
| Document Number: | M25000007111 |
| FEI/EIN Number |
384180090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10231 NW 62ND ST UNIT #7, DORAL, 33178 |
| Mail Address: | 6223 RANDOLPH ST, COMMERCE, CA90040, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MATOUSIYAN ARGAM | Member | 11979 WOOD RANCH RD, GRANADA HILLS, CA91344 |
| MOHAMAD ALI KHALIL | Member | 9378 SUVA ST, DOWNEY, CA90240 |
| ALI ELHADI KHALIL | Member | 7180 LUXOR ST, DOWNEY, CA90241 |
| KHALIL MOHAMAD | Agent | 1951 NW 93RD AVE, DORAL, FL33172 |
Date of last update: 26 May 2025
Sources: Florida Department of State
