Detail by Officer/Registered Agent Name
Florida Limited Liability Company
AMERICAN GP INVESTMENTS, LLC.
Filing Information
L22000052938
88-0674497
02/10/2022
FL
ACTIVE
REINSTATEMENT
11/16/2023
Principal Address
Changed: 11/16/2023
14001 NW 112 AVENUE
SUITE 14
HIALEAH GARDENS, FL 33018
SUITE 14
HIALEAH GARDENS, FL 33018
Changed: 11/16/2023
Mailing Address
Changed: 11/16/2023
14001 NW 112 AVENUE
SUITE 14
HIALEAH GARDENS, FL 33018
SUITE 14
HIALEAH GARDENS, FL 33018
Changed: 11/16/2023
Registered Agent Name & Address
GARAY, RAWNY, ESQ.
Name Changed: 11/16/2023
Address Changed: 11/16/2023
1831 SW 27TH AVENUE
MIAMI, FL 33145
MIAMI, FL 33145
Name Changed: 11/16/2023
Address Changed: 11/16/2023
Authorized Person(s) Detail
Name & Address
Title MGR
BOVE, PIERO
Title MGR
BOVE, CLAUDIO
Title MGR
BOVE, PIERO
14001 NW 112 AVENUE
SUITE 14
HIALEAH GARDENS, FL 33018
SUITE 14
HIALEAH GARDENS, FL 33018
Title MGR
BOVE, CLAUDIO
14001 NW 112 AVENUE
SUITE 14
HIALEAH GARDENS, FL 33018
SUITE 14
HIALEAH GARDENS, FL 33018
Annual Reports
Report Year | Filed Date |
2023 | 11/16/2023 |
Document Images
11/16/2023 -- REINSTATEMENT | View image in PDF format |
02/10/2022 -- Florida Limited Liability | View image in PDF format |