A M F ESTATES HOLDING LLC

LEI: 549300BOV54HNYC7JA02

Entity

Legal Name

Language Code

Legal Address (English)

C/O CARAF OIL MANAGEMENT LLC 7735 NW 146TH ST UNIT-302 MIAMI LAKES, Florida (US-FL), 33016 UNITED STATES

Headquarters Address (English)

2522 NE 2 AVE MIAMI, Florida (US-FL), 33137 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L11000025508

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-10-04 14:32:00

Last Update Date

2025-05-12 17:46:27

Next Renewal Date

2023-01-19 14:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L11000025508