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AMALIA CORDOBA SPA, LLC - Florida Company Profile

Company Details

Entity Name: AMALIA CORDOBA SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALIA CORDOBA SPA, 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: 19 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000095449
FEI/EIN Number 453163137

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

Address: 10025 NW 46 STREET, APT. 301, DORAL, FL, 33178
Mail Address: 10025 NW 46 STREET, APT. 301, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOBA AMALIA Managing Member 10025 NW 46 STREET APT 301, DORAL, FL, 33178
MENA MAURO A Managing Member 10025 NW 46 STREET APT 301, DORAL, FL, 33178
MENA MAURO A Agent 10025 NW 46 STREET, DORAL,, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-22 10025 NW 46 STREET, APT. 301, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-04-22 10025 NW 46 STREET, APT. 301, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-22 10025 NW 46 STREET, APT 301, DORAL,, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2012-04-22
Florida Limited Liability 2011-08-19

Date of last update: 03 May 2025

Sources: Florida Department of State