| Entity Name: | AMA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA 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: | 06 Apr 2009 (16 years ago) |
| Date of dissolution: | 10 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | L09000036275 |
| FEI/EIN Number |
90-1032351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 114TH ST APT 602, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1800 NE 114TH ST APT 602, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANA PAULA | Manager | 1800 NE 114TH ST APT 602, NORTH MIAMI, FL, 33181 |
| SANTIAGO ANA PAULA | Agent | 1800 NE 114TH ST APT 602, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 1800 NE 114TH ST APT 602, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 1800 NE 114TH ST APT 602, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 1800 NE 114TH ST APT 602, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT | 2014-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-03 | SANTIAGO, ANA PAULA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-11-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-24 |
| LC Amendment | 2014-12-03 |
| AMENDED ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2014-04-08 |
| AMENDED ANNUAL REPORT | 2013-12-20 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
