| Entity Name: | AMPI REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMPI REALTY 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 05 Aug 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2011 (14 years ago) |
| Document Number: | L09000090069 |
| FEI/EIN Number |
800480243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 175 W 58 TERR, HIALEAH, FL, 33012 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO DARIELA | Managing Member | 290 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| AMORES CARIDAD E | Agent | 290 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-08-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000070764. CONVERSION NUMBER 900000115609 |
| REINSTATEMENT | 2010-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-14 | 290 WESTWARD DRIVE, MIAMI SPRINGS, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-10-14 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
