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.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Jun 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.
| Name | Position | Possible Address | Possible 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
American Merchant Banking Group, Inc. (731 Paradiso Ave)
Local Cult LLC (734 Paradiso Ave)
Jorge L. Cuello, M.D., P.A. (4915 Granada Blvd)
Mtr, Inc. (737 Paradiso Ave)
Gemm Property Associates, Inc. (737 Paradiso Ave)
Readon Miami, Inc. (711 Paradiso)
Ron A. Adams, P.A. (820 Parma Ave)
Eugenio J. Martinez, P.A. (720 Paradiso Ave)
Comasa, Inc. (5133 Donatello St)
Asociacion Hijos Y Vecinos Del Municipio De Placetas Cuba, Inc. (5133 Donatello St)
Stair Realty, LLC (743 Sisitna Ave)
S L Futures & Options, LLC (5000 Orduna Dr)
Fonteyne Art & Photos, LLC (730 Sistina Ave)
Masi Group, LLC (716 Sistina Ave)
Brothers Helou, LLC (4945 Orduna Dr)
Tru Lighting Group, LLC (5108 Donatello St)
Jennifer J. Perez, Esq., P.A. (5108 Donatello St)
Lewes, LLC (745 Paradiso Ave)