| Entity Name: | AMELIA M. BARRETO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMELIA M. BARRETO 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: | 07 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000014084 |
| FEI/EIN Number |
261942904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5962 CAROL COURT, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 5962 CAROL COURT, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO AMELIA M | Managing Member | 5962 CAROL COURT, BONITA SPRINGS, FL, 34134 |
| BARRETO AMELIA MMGR | Agent | 5962 CAROL COURT, BONITA SPRINGS, FL, 34134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08157900279 | AVOID FORECLOSURE | EXPIRED | 2008-06-05 | 2013-12-31 | - | P.O. BOX 3269, BONITA SPRINGS, FL, 34133 |
| G08157900294 | SUNSHINE MORTGAGE GROUP | EXPIRED | 2008-06-05 | 2013-12-31 | - | P.O. BOX 3269, BONITA SPRINGS, FL, 34133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | BARRETO, AMELIA MANRESA, MGR | - |
| PENDING REINSTATEMENT | 2010-10-01 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-04 |
| REINSTATEMENT | 2010-09-30 |
| Florida Limited Liability | 2008-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
