AMALIA'S TREASURES LLC - Florida Company Profile
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| Entity Name: | AMALIA'S TREASURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALIA'S TREASURES 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: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000054178 |
| FEI/EIN Number |
205402385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 NE 16TH AVE, GAINESVILLE, FL, 32601, US |
| Mail Address: | 12251 NE 131ST PL, ARCHER, FL, 32618, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HELENA H | Manager | 12251 NE 131 PL, ARCHER, FL, 32618 |
| GOSNELL JAMES P | Manager | 12251 NE 131 PL, ARCHER, FL, 32618 |
| GOSNELL JAMES P | Agent | 12251 NE 131ST PL, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-05-25 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State