American Merchant Banking Group Ii, LLC

American Merchant Banking Group Ii, LLC is a Florida limited liability company based in Coral Gables. They registered with the Florida Department of State's Division of Corporations on Jun 5, 2018.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by American Merchant Banking Group Ii, LLC

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateJun 5, 2018
FEI Number
Principal Address
731 Paradiso Ave
Coral Gables
FL 33146

American Merchant Banking Group Ii, LLC Directors and Officers

The following table lists the directors and officers for American Merchant Banking Group Ii, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between American Merchant Banking Group Ii, LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Castro Jose L Officer (MGR) Jose Castro
3100 Holiday Springs Blvd
Margate
FL 33063
(Broward County)

Jose Castro
2506 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Jose Castro
19521 Sterling Dr
Miami
33157
(Miami-Dade County)

Jose Castro
11303 Sw 5th St
Miami
FL 33174
(Miami-Dade County)

Jose Castro
13311 Sw 29th Cir
Ocala
FL 34473
(Marion County)

Jose Castro
1501 Se Apple Dr
Arcadia
FL 34266
(Desoto County)

Jose Castro
1525 Nw 89 Ct
Doral
33172
(Miami-Dade County)

Jose Castro
16045 Worthington Blvd
Mascotte
FL 34756
(Lake County)

Jose Castro
16320 Nw 18 St
Pembroke Pines
FL 33028
(Broward County)

Jose Castro
2030 Nw South River Dr
Miami
FL 33125
(Miami-Dade County)

Jose Castro
2121 Ponce De Leon Blvd Suite 510
Coral Gables
FL 33134
(Miami-Dade County)

Jose Castro
21227 Us Highway 19 N
Clearwater
FL 33765
(Pinellas County)

Jose Castro
21227 Us Highway 19n Apt 101a
Clearwater
FL 33765
(Pinellas County)

Jose Castro
2475 Brickell Ave
Miami
FL 33129
(Miami-Dade County)

Jose Castro
250 Giralda Avenue Second Floor
Coral Gables
FL 33134
(Miami-Dade County)

Jose Castro
2525 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Jose Castro
2525 Ponce De Leon Boulevard 3rd Floor
Coral Gables
FL 33134
(Miami-Dade County)

Jose Castro
3100 Holiday Springs Blvdbldg 13 #204
Margate
FL 33063
(Broward County)

Jose Castro
3330 Pinewalk Dr N
Margate
FL 33063
(Broward County)

Jose Castro
3630 Northwest 76 Street
Miami
33147
(Miami-Dade County)

Jose Castro
3630 Nw 76 St
Miami
FL 33147
(Miami-Dade County)

Jose Castro
3630 Nw 76 Street
Miami
FL 33147
(Miami-Dade County)

Jose Castro
5th 4th St
Bonita Springs
FL 34104
(Collier County)

Jose Castro
5th 4th St
Bonita Springs
FL 34134
(Lee County)

Jose Castro
7011 W Pocahontas Ave
Tampa
FL 33634
(Hillsborough County)

Jose Castro
731 Paradiso Ave
Coral Gables
FL 33146
(Miami-Dade County)

Jose Castro
780 West Davidson St #47
Bartow
33830
(Polk County)

Jose Castro
8235 Nw 64th St
Miami
FL 33166
(Miami-Dade County)

Jose Castro
8830 W Flager St
Miami
FL 33174
(Miami-Dade County)

Jose Castro
8830 W Flager St Unit 9
Miami
FL 33174
(Miami-Dade County)

Jose Castro
9912 Nw 131 St
Hialeah Gardens
FL 33018
(Miami-Dade County)

The following companies have a director or officer called Jose Castro
American Merchant Banking Group, Inc. - Officer (PCMD)
Artistic Designs Group Inc - Registered Agent
Bonita Shore'S Construction, Inc. - Officer (OO)
D.H.C. Trucking, Inc. - Registered Agent
Dingo Trucking Inc - Registered Agent
Ezc Equipment And Service LLC. - Officer (AMBR)
N.A.C. Transport, Inc. - President
Olympys Transportation Services, Inc. - Officer (VP)
Sg Pro Network, LLC - Registered Agent
Hale Gabriella N Officer (MGR) Gabriella Hale
7891 Sw 62 Ave
Miami
33143
(Miami-Dade County)

Gabriella Hale
19910 Sw 81 Court
Miami
33189
(Miami-Dade County)

Gabriella Hale
2525 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Gabriella Hale
7625 Sw 180 Terrace
Miami
33157
(Miami-Dade County)

Gabriella Hale
7821 Sw 62 Ave
South Miami
FL 33143
(Miami-Dade County)

The following companies have a director or officer called Gabriella Hale
Citywide Realty Inc. - Registered Agent
Denblan Capital, LLC - Officer (MGR)
Castro Carlos A Registered Agent Carlos Castro
8955 Wiles Rd
Coral Springs
FL 33067
(Broward County)

Carlos Castro
1605 Nw 80 Ave
Margate
FL 33063
(Broward County)

Carlos Castro
1805 Ponce De Leon Blvd
Coral Gables,
33134
(Miami-Dade County)

Carlos Castro
1849 S Ocean Dr
Hallandale
33009
(Broward County)

Carlos Castro
3800 S Ocean Dr
Hollywood
33019
(Broward County)

Carlos Castro
11098 Biscayne Blvd
Miami
FL 33161
(Miami-Dade County)

Carlos Castro
1022 West Michigan St
Orlando
FL 32805
(Orange County)

Carlos Castro
111 E Monument Ave - Ste 322
Kissimmee
FL 34741
(Osceola County)

Carlos Castro
14 Ne 109 Street
Miami Shores
33161
(Miami-Dade County)

Carlos Castro
1482 S Palm Ave
Pembroke Pines
FL 33025
(Broward County)

Carlos Castro
1482 South Palm Ave
Pembroke Pines
33025
(Broward County)

Carlos Castro
14930 Sw 82nd Ter
Miami
FL 33193
(Miami-Dade County)

Carlos Castro
14930 Sw 82nd Terrace Apt 304
Miami
FL 33193
(Miami-Dade County)

Carlos Castro
1605 Nw 80th
Margate
FL 33063
(Broward County)

Carlos Castro
1605 Nw 80th Ave 24c
Margate
FL 33063
(Broward County)

Carlos Castro
1605 Nw 80th Ave Unit 24c
Margate
FL 33063
(Broward County)

Carlos Castro
1805 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Carlos Castro
1820 State Road 13
St. Johns
32259
(Saint Johns County)

Carlos Castro
1820 State Road 13 - Ste 11 Pmb 905
Saint Johns
FL 32259
(Saint Johns County)

Carlos Castro
1835 E Hallandale Bch Blvd
Hallandale
33009
(Broward County)

Carlos Castro
1849 S Ocean Dr Suite 901
Hallandale Beach
FL 33009
(Broward County)

Carlos Castro
3000 Nw 72 Avenida
Miami
33122
(Miami-Dade County)

Carlos Castro
354 Shetland Dr
Saint Johns
FL 32259
(Saint Johns County)

Carlos Castro
3620 Nw 111 Ave
Coral Springs
FL 33065
(Broward County)

Carlos Castro
3800 S Ocean Drive Ste 226
Hollywood Beach
FL 33019
(Broward County)

Carlos Castro
4623 Nw 97th Ct
Doral
FL 33178
(Miami-Dade County)

Carlos Castro
639 Arrow Ln
Kissimmee
34746
(Osceola County)

Carlos Castro
6511 Sw 9th St
Pembroke Pines
33023
(Broward County)

Carlos Castro
6511 Sw 9th St
Pembroke Pines
FL 33024
(Broward County)

Carlos Castro
6512 Hollywood Blvd
Pembroke Pines
33024
(Broward County)

Carlos Castro
8060 Nob Hill Rd
Tamarac
33321
(Broward County)

Carlos Castro
8060 Nob Hill Rd
Tamarac
FL 33321
(Broward County)

Carlos Castro
8060 Nob Hill Rd Apt 107
Tamarac
FL 33321
(Broward County)

Carlos Castro
8260 Sw 149th Ct Suite 101
Miami
FL 33193
(Miami-Dade County)

Carlos Castro
8306 Mills Dr
Miami
33183
(Miami-Dade County)

Carlos Castro
8306 Mills Dr Suite 574
Miami
FL 33183
(Miami-Dade County)

Carlos Castro
8306 Mills Drive #574
Miami
FL 33183
(Miami-Dade County)

Carlos Castro
8306 Mills Drive Suite 574
Miami
FL 33183
(Miami-Dade County)

Carlos Castro
917 Sw 131 Way
Miami
FL 33325
(Broward County)

Carlos Castro
C/O 1805 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

The following companies have a director or officer called Carlos Castro
Adan Financial Services Corp - Registered Agent
Autocac, LLC. - Officer (MBR)
C & C Designing Inc - Registered Agent
C&E Landscape & Garden LLC - Registered Agent
Cac International Corporation - Registered Agent
Chamber Of Commerce Of New Ventures Corp - Registered Agent
Essential Import Export, LLC - Registered Agent
Lucrecia 44, LLC - Registered Agent
Nassau Dolphin Ventures LLC - Registered Agent
San Bernardo Corp - Registered Agent
Taiheiyou Toushi LLC - Officer (MGR)
The Marlex Group LLC - Registered Agent

Principal Location

American Merchant Banking Group Ii, LLC is located at 731 Paradiso Ave in Coral Gables.

Companies Located Nearby

Disclaimers and Disclosures

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