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AMALIA GARDENS ALF. LLC - Florida Company Profile

Company Details

Entity Name: AMALIA GARDENS ALF. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AMALIA GARDENS ALF. 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: 09 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000003503
FEI/EIN Number 45-4245822

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

Address: 2411 WEST. NORTH B ST, TAMPA, FL 33609
Mail Address: 2411 WEST. NORTH B ST, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881028835 2013-08-27 2013-08-27 2411 W NORTH B ST, TAMPA, FL, 336092375, US 2411 W NORTH B ST, TAMPA, FL, 336092375, US

Contacts

Phone +1 813-300-6726

Authorized person

Name AGLAY FUMERO
Role OWNER/ADMINISTRATOR
Phone 8133006726

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL12253
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
ALVAREZ MENENDEZ, LEANDRO Agent 2411 WEST. NORTH B ST, TAMPA, FL 33609
ALVAREZ MENENDEZ, LEANDRO Managing Member 2411 WEST. NORTH B ST, TAMPA, FL 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2015-11-12 - -
REGISTERED AGENT NAME CHANGED 2015-11-12 ALVAREZ MENENDEZ, LEANDRO -

Documents

Name Date
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-24
LC Amendment 2015-11-12
ANNUAL REPORT 2015-02-01
AMENDED ANNUAL REPORT 2014-09-18
AMENDED ANNUAL REPORT 2014-07-14
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-03-09
Florida Limited Liability 2012-01-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State