| Entity Name: | AMICORP AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | L06000030387 |
| FEI/EIN Number | 20-8672023 |
| Address: | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMICORP U.S. DIRECTOR SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BIGGS, PETER FORBES | Manager | Calle Pau Claris 165, 3rd Floor Barcelona 08037 ES |
| AMICORP U.S. DIRECTOR SERVICES LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 1001 BRICKELL BAY DRIVE, Suite 2414, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | AMICORP U.S. DIRECTOR SERVICES LLC | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
