| Entity Name: | AMALYA FASHIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALYA FASHIONS, 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: | 11 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000063950 |
| FEI/EIN Number |
99-0376468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 south dadeland blvd, 600 ste, miami, FL, 33156, US |
| Mail Address: | 9300 south dadeland blvd, 600 ste, miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHAB ANSAR | Managing Member | 9300 south dadeland blvd, miami, FL, 33156 |
| ksdt & co. | Agent | 9300 south dadeland blvd, miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 9300 south dadeland blvd, 600 ste, miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 9300 south dadeland blvd, 600 ste, miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | ksdt & co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 9300 south dadeland blvd, 600 ste, miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-13 |
| Florida Limited Liability | 2012-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
