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AMEGY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: AMEGY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMEGY 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.
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: 23 Aug 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000083451
FEI/EIN Number 203348824

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

Address: 600 S. MAGNOLIA AVE., SUITE 275, TAMPA, FL, 33606
Mail Address: 600 S. MAGNOLIA AVE., SUITE 275, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA CORPORATE COUNSEL, LLC Agent -
GONZALEZ RAY Manager 600 S. MAGNOLIA AVE., SUITE 275, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 601 CLEVELAND ST., SUITE 501-25, CLEARWATER, FL 33755 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-28 600 S. MAGNOLIA AVE., SUITE 275, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2006-02-28 600 S. MAGNOLIA AVE., SUITE 275, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-28
Florida Limited Liability 2005-08-23

Date of last update: 01 May 2025

Sources: Florida Department of State