| Entity Name: | AMALIA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALIA GROUP 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: | 29 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000117187 |
| FEI/EIN Number |
264147249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| ANNESE COSIMO | Manager | 3232 CORAL WAY APT # 901, CORAL GABLES, FL, 33145 |
| ANNESE LAURA | Manager | 3232 CORAL WAY APT. # 901, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-23 |
| Florida Limited Liability | 2008-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
