Entity Name: | AMLES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMLES, 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: | 20 Jun 2003 (22 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L03000022631 |
FEI/EIN Number |
030525701
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4721 UNIVERSITY DR., CORAL GABLES, FL, 33146 |
Mail Address: | C/O RS MGMT, 1981 J.N. PEASE PL SUITE 101, CHARLOTTE, NC, 28262-4529 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SORKIN LAWRENCE | Agent | 4721 UNIVERSITY DR., CORAL GABLES, FL, 33146 |
NIKROS, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2006-05-02 | 4721 UNIVERSITY DR., CORAL GABLES, FL 33146 | - |
REINSTATEMENT | 2004-06-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-06-25 | SORKIN, LAWRENCE | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-06-25 | 4721 UNIVERSITY DR., CORAL GABLES, FL 33146 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-06-25 | 4721 UNIVERSITY DR., CORAL GABLES, FL 33146 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-06-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-06 |
ANNUAL REPORT | 2011-04-01 |
ANNUAL REPORT | 2010-04-14 |
ANNUAL REPORT | 2009-04-13 |
ANNUAL REPORT | 2008-04-21 |
ANNUAL REPORT | 2007-04-11 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-03-08 |
REINSTATEMENT | 2004-06-25 |
Florida Limited Liabilites | 2003-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State