| Entity Name: | AMY RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMY RETAIL, 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: | 26 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000067102 |
| FEI/EIN Number |
770705187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5057 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL, 34786 |
| Mail Address: | 5057 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEASURE EDWARD C | Manager | 5057 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL, 34786 |
| LEASURE EDWARD C | Agent | 5057 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08023900160 | THE SURF WAREHOUSE | EXPIRED | 2008-01-23 | 2013-12-31 | - | 5600 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-21 | 5057 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-21 | 5057 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-21 | 5057 ISLEWORTH COUNTRY CLUB DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-21 | LEASURE, EDWARD C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-12-21 |
| ANNUAL REPORT | 2008-01-15 |
| Florida Limited Liability | 2007-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
