| Entity Name: | AMARINA BURBANK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMARINA BURBANK 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: | 15 Nov 2006 (18 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: | L06000110804 |
| FEI/EIN Number |
205281472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13755 SW 42ND STREET, MIAMI, FL, 33175, US |
| Mail Address: | 13755 SW 42ND STREET, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RUBEN | Managing Member | 1165 W. 49 STREET, SUITE 206, HIALEAH, FL, 33012 |
| SANCHEZ RICARDO | Managing Member | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| SANCHEZ RICK | Agent | 13755 SW 42ND ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | SANCHEZ, RICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 13755 SW 42ND ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-12 |
| Florida Limited Liability | 2006-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
