| Entity Name: | AMAYA PROPERTY HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAYA PROPERTY HOLDINGS, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000120580 |
| FEI/EIN Number |
204266540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1732 N.W. 7TH STREET, UNIT 1, MIAMI, FL, 33125 |
| Mail Address: | 1732 N.W. 7TH STREET, UNIT 1, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA VICTOR | Manager | 1732 NW 7TH ST UNIT 1, MIAMI, FL, 33125 |
| AMAYA VICTOR | Agent | 1732 NW 7TH ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-10 | 1732 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 1732 N.W. 7TH STREET, UNIT 1, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 1732 N.W. 7TH STREET, UNIT 1, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-21 |
| Florida Limited Liability | 2005-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
