| Entity Name: | AMICORP AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMICORP AMERICAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | L06000030387 |
| FEI/EIN Number |
208672023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGGS PETER F | Manager | Calle Pau Claris 165, Barcelona, 08037 |
| AMICORP U.S. DIRECTOR SERVICES LLC | Manager | - |
| AMICORP U.S. DIRECTOR SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | AMICORP U.S. DIRECTOR SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
