| Entity Name: | AMEREX CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMEREX CAPITAL 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: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000023295 |
| FEI/EIN Number |
45-4880361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 E Jefferson Steet, Orlando, FL, 32801, US |
| Mail Address: | 4300 W Lake Mary Blvd, Suite 1010-302, Lake Mary, FL, 34746, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REALE MAURICIO | Managing Member | 1881 Wingfeild Drive, Longwood, FL, 32779 |
| CZARNY Kellie F | Managing Member | 2266 Three Rivers Drive, ORLANDO, FL, 32828 |
| REALE MAURICIO | Agent | 1881 Wingfield Drive, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 118 E Jefferson Steet, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 118 E Jefferson Steet, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 1881 Wingfield Drive, Longwood, FL 32779 | - |
| LC AMENDMENT | 2015-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| LC Amendment | 2015-06-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-01-30 |
| Florida Limited Liability | 2012-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
