| Entity Name: | AMALGAMATED CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALGAMATED CAPITAL 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 11 Jun 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2009 (16 years ago) |
| Document Number: | L04000085084 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 TIMBERLINE CT, ROCK ISLAND, IL, 61201 |
| Mail Address: | 3 TIMBERLINE CT, ROCK ISLAND, IL, 61201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCHAREB JAMIL A | Manager | 1602 ALTON RD #134, MIAMI BEACH, FL, 33139 |
| BOUCHAREB JAMIL | Agent | 1602 ALTON RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-07 | 1602 ALTON RD, 134, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-06-11 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-05-07 |
| Florida Limited Liability | 2004-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
