| Entity Name: | AMAGI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAGI USA 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: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000012709 |
| FEI/EIN Number |
35-2466579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DELEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DELEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGELICA DEL VALLE VIVAS CONTRERAS | Manager | 2330 PONCE DELEON BLVD, CORAL GABLES, FL, 33134 |
| FELICITAS SANCHEZ AINSUA | Manager | 2330 PONCE DELEON BLVD, CORAL GABLES, FL, 33134 |
| PEDRO PABLO OJANGUREN PAVESI | Manager | 2330 PONCE DELEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 2330 PONCE DELEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 2330 PONCE DELEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 2330 PONCE DELEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-01-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
