| Entity Name: | AMAFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAFI 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: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000139593 |
| FEI/EIN Number |
32-0400220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21200 NE 38th Ave., Aventura, FL, 33180, US |
| Mail Address: | 21200 NE 38th Ave., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES TAMES CARINA | Manager | 21200 NE 38th Ave., Aventura, FL, 33180 |
| Gray Robinson PA | Agent | 333 S.E. 2nd Avenue, MIAMI, FL, 33131 |
| CARLOS ESTEBAN FERNANDEZ ROUSSELON | Manager | 21200 NE 38th Ave., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Gray Robinson PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 333 S.E. 2nd Avenue, Suite 3200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 21200 NE 38th Ave., Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 21200 NE 38th Ave., Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-04 |
| Florida Limited Liability | 2012-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
