| Entity Name: | AMA ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA ASSOCIATES, 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. |
| 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: | 16 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000013670 |
| FEI/EIN Number |
030514549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 N HIMES, # 401, TAMPA, FL, 33614 |
| Mail Address: | 8870 N HIMES, # 401, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MICHAEL A | President | 8870 N. HIMES AVE #401, TAMPA, FL, 33614 |
| SMITH MICHAEL A | Agent | 8870 N. HIMES AVE., TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-06 | SMITH, MICHAEL APRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-06 | 8870 N. HIMES AVE., #401, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 8870 N HIMES, # 401, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 8870 N HIMES, # 401, TAMPA, FL 33614 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900012188 | LAPSED | 06-32509 | HILLSBOROUGH CTY CRT CIVIL DIV | 2007-07-23 | 2012-08-13 | $11631.00 | ASI BUILDING PRODUCTS, 2021 N. 40TH ST., TAMPA, FL 33605 |
| J07000051220 | LAPSED | 05-3619 DIVISION K | CIRCUIT COURT - HILLSBOROUGH | 2007-02-16 | 2012-02-21 | $206,012.56 | TAYLOR AND RAYNE INVESTMENTS, LLC, 110 - 61ST STREET NORTH, ST. PETERSBURG, FL 33710 |
| J07000051261 | LAPSED | 05-3619 DIVISION K | CIRCUIT COURT - HILLSBOROUGH | 2007-02-16 | 2012-02-21 | $72,616.64 | KAREN ATKINSON, 6441 - 28TH AVENUE NORTH, ST. PETERSBURG, FL 33710 |
| J07000051279 | LAPSED | 05-3619 DIVISION K | CIRCUIT COURT - HILLSBOROUGH | 2007-02-16 | 2012-02-21 | $66,064.92 | JSRS PROPERTIES, LLC, 1664 E. CAMINO ALTO STREET, SPRINGFIELD, MO 65804 |
| J07000051212 | LAPSED | 05-3619 DIVISION K | CIRCUIT COURT - HILLSBOROUGH | 2007-02-16 | 2012-02-22 | $64,959.62 | MICHAEL MAURO AND ANN MAURO, HUSBAND AND WIFE, 920 - 40TH AVENUE N.E., ST. PETERSBURG, FL 33703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-07-24 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-08-12 |
| Florida Limited Liabilites | 2003-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
