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AMIA, L.L.C. - Florida Company Profile

Company Details

Entity Name: AMIA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMIA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2001 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L01000017254
FEI/EIN Number 651144925

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CORONA COMMERCIAL PLAZA, PROGRESO ST. #54, SANTURCE, PR, 00909
Mail Address: P.O. BOX 363148, SAN JUAN, PR, 00936-3148
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ANTONIO J Managing Member SIERRA ALTA, 15 - 1ST, SAN JUAN, PR, 00926
MUNOZ ARMANDO A Manager LA SIERRA DEL RIO, P-12, 4 ST., SAN JUAN, PR, 00926
MJF RESIDENT AGENT CORP. Agent 153 SEVILLA AVENUE, MIAMI, FL, 331346006

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2007-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 CORONA COMMERCIAL PLAZA, PROGRESO ST. #54, SANTURCE, PR 00909 -
REGISTERED AGENT NAME CHANGED 2004-05-05 MJF RESIDENT AGENT CORP. -
REGISTERED AGENT ADDRESS CHANGED 2004-05-05 153 SEVILLA AVENUE, MIAMI, FL 33134-6006 -
CHANGE OF MAILING ADDRESS 2004-05-05 CORONA COMMERCIAL PLAZA, PROGRESO ST. #54, SANTURCE, PR 00909 -
AMENDMENT AND NAME CHANGE 2002-12-24 AMIA, L.L.C. -
MERGER 2001-10-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000038865

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-06-19
REINSTATEMENT 2007-04-09
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-05-05
Amendment and Name Change 2002-12-24
ANNUAL REPORT 2002-05-22
Merger 2001-10-05
Florida Limited Liabilites 2001-10-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State