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AMCO RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: AMCO RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMCO RETAIL, LLC 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: 18 Jan 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L02000001493
FEI/EIN Number 260005805

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

Address: 145 EAST 49TH ST., HIALEAH, FL, 33013
Mail Address: 3039 PREMIERE PKWY, STE 100, DULUTH, GA, 30097
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAR KEITH Managing Member 3039 PREMIERE PKWY #100, DULUTH, GA, 30097
HERNANDEZ MONIKA Agent 145 EAST 49TH ST., HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-04-10 145 EAST 49TH ST., HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-04-10
Florida Limited Liabilites 2002-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State