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AMA WATERS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role
NRAI SERVICES, INC. Agent

Fictitious Names

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

Events

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 -

Debts

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

Documents

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