Entity Name: | AMA WATERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMA WATERS 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: | 15 Sep 2010 (14 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L10000096899 |
FEI/EIN Number |
273541168
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6701 NW 7th Street, MIAMI, FL, 33126, US |
Mail Address: | 6701 NW 7th Street, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000040856 | AMAZONIA BEVERAGES | EXPIRED | 2014-04-24 | 2019-12-31 | - | 501 BRICKELL KEY DRIVE STE 203, MIAMI, FL, 33131 |
G12000022356 | AMAZON BEVERAGES | EXPIRED | 2012-03-05 | 2017-12-31 | - | 501 BRICKELL KEY DRIVE STE. 203, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC DISSOCIATION MEM | 2017-03-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-01 | 6701 NW 7th Street, 175, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2016-08-01 | 6701 NW 7th Street, 175, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2012-02-07 | NRAI SERVICES, INC. | - |
LC AMENDMENT AND NAME CHANGE | 2011-04-07 | AMA WATERS LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000497507 | LAPSED | 15-19674 CA 05 | 11TH CIRCUIT COURT | 2016-08-23 | 2021-08-26 | $645,856.54 | PAULO ZOTTOLO, 1351 SAWGRASS CORPORATE PARKWAY, 101, FORT LAUDERDALE, FL 33323 |
Name | Date |
---|---|
CORLCDSMEM | 2017-03-10 |
Reg. Agent Resignation | 2016-10-13 |
AMENDED ANNUAL REPORT | 2016-08-01 |
ANNUAL REPORT | 2016-04-19 |
AMENDED ANNUAL REPORT | 2015-06-02 |
ANNUAL REPORT | 2015-03-24 |
ANNUAL REPORT | 2014-02-14 |
ANNUAL REPORT | 2013-03-22 |
ANNUAL REPORT | 2012-02-07 |
ANNUAL REPORT | 2011-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State