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AMICI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AMICI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMICI GROUP, 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: 17 Nov 2005 (19 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: L05000111349
FEI/EIN Number 223918438

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

Address: 3301 SOUTHWEST 5TH STREET, CAPE CORAL, FL, 33914
Mail Address: 3301 SOUTHWEST 5TH STREET, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINEMANN MARK Manager 3301 SOUTHWEST 5TH STREET, CAPE CORAL, FL, 33914
ALBANESE TINA Manager 3301 SOUTHWEST 5TH STREET, CAPE CORAL, FL, 33914
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-04-11
REINSTATEMENT 2006-10-11
Florida Limited Liabilites 2005-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State