| 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. |
| 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 |
| 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 |
| 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 |
| 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
