| Entity Name: | AMARINA INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMARINA INVESTMENT COMPANY, 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: | 19 May 2006 (19 years ago) |
| Document Number: | L06000052060 |
| FEI/EIN Number |
205281472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LeJeune Road, Suite 902, Coral Gables, FL, 33134, US |
| Mail Address: | 2655 LeJeune Road, Suite 902, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RICARDO | Managing Member | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| SANCHEZ RUBEN | Managing Member | 15100 NW 67TH AVE, MIAMI LAKES, FL, 33014 |
| SANCHEZ RICK | Agent | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 2655 LeJeune Road, Suite 902, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 2655 LeJeune Road, Suite 902, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-11 | SANCHEZ, RICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 13755 SW 42ND STREET, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
