| Entity Name: | AMALI ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALI ENTERPRISES, 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: | 14 Dec 2001 (23 years ago) |
| Date of dissolution: | 27 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L01000021660 |
| FEI/EIN Number |
020545268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4580 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 2210 SW 5 AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ AMARILIS | Managing Member | 2028 SW 24 TERRACE, MIAMI, FL, 33145 |
| DE LA PENA ALINA C | Manager | 2210 SW 5 AVENUE, MIAMI, FL, 33129 |
| GONZALEZ AMARILIS Dr. | Agent | 2028 SW 24 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 4580 SW 8TH STREET, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | GONZALEZ, AMARILIS, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 2028 SW 24 TERRACE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-31 | 4580 SW 8TH STREET, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-07-19 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
