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AMALIE EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: AMALIE EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALIE EXPRESS 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: 05 May 2014 (11 years ago)
Date of dissolution: 10 Mar 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 10 Mar 2021 (4 years ago)
Document Number: L14000072915
FEI/EIN Number 46-5581221

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

Address: 117 QUAKER RIDGE DRIVE, DAYTONA BEACH, FL, 32119, US
Mail Address: 117 QUAKER RIDGE DRIVE, DAYTONA BEACH, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON DWAYNE Manager 117 QUAKER RIDGE DRIVE, DAYTONA BEACH, FL, 32119
THOMPSON DWAYNE Agent 117 QUAKER RIDGE DRIVE, DAYTONA BEACH, FL, 32119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000044982 AMALIE EXPRESS EXPIRED 2014-05-06 2019-12-31 - 117 QUAKER RIDGE DRIVE, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-11-20 - -
REGISTERED AGENT NAME CHANGED 2017-11-20 THOMPSON, DWAYNE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2018-01-17
REINSTATEMENT 2017-11-20
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State