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THE AMLA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE AMLA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Oct 2010 (15 years ago)
Document Number: L10000113181
FEI/EIN Number 273799697

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5637 Strand Blvd #8, Naples, FL, 34110, US
Address: 3937 Upolo Lane, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEC NIVES Managing Member 3937 Upolo Lane, NAPLES, FL, 34119
DEC NIVES Agent 3937 Upolo Lane, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071360 NANA AND POP SHOP ACTIVE 2024-06-07 2029-12-31 - 9803 EVERGLADES DRIVE, 8, NAPLES, FL, 34120
G24000071285 AMLA POOLS ACTIVE 2024-06-07 2029-12-31 - 5637 STRAND BLVD, 8, NAPLES, FL, 34110
G23000066019 POOL THEORY ACTIVE 2023-05-29 2028-12-31 - 5637, STRAND BLVD #8, NAPLES, FL, 34110
G23000042629 AMLA POOL SERVICES ACTIVE 2023-04-03 2028-12-31 - 5637 STRAND BLVD #8, NAPLES, FL, 34110
G20000051229 AMLA INSURANCE GROUP ACTIVE 2020-05-08 2025-12-31 - 9474 NIGHT HERON LANE, NAPLES, FL, 34120
G18000119871 SUNSHINE TRAVEL PROFESSIONALS EXPIRED 2018-11-07 2023-12-31 - 9322 GLENFOREST DR, NAPLES, FL, 34120--528
G18000119870 PARADISE COAST WEDDING SHOP EXPIRED 2018-11-07 2023-12-31 - 9322 GLENFOREST DR, NAPLES, FL, 34120--528
G14000107448 WE INSURE EXPIRED 2014-10-23 2019-12-31 - 6702 LONE OAK BLVD, NAPLES, FL, 34109
G13000000972 WE INSURE FLORIDA EXPIRED 2013-01-03 2018-12-31 - 6702 LONE OAK BLVD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 3937 Upolo Lane, NAPLES, FL 34119 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 3937 Upolo Lane, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2023-04-29 3937 Upolo Lane, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 9803 Everglades Dr, Naples, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-05-30
AMENDED ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State