| Entity Name: | AMGOO AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Jun 2014 (11 years ago) |
| Date of dissolution: | 26 Sep 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2019 (5 years ago) |
| Document Number: | L14000094866 |
| FEI/EIN Number | 37-1759111 |
| Address: | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ARAGON REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| QUINONEZ ZELAYA, MARIA M | Manager | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 |
| UMANA, VIRNA LYSSA | Manager | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| AMGOO TELECOM CO., LTD | Authorized Member | GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET TSUEN WAN OC HK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-14 | ARAGON REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-14 | 255 ALHAMBRA CIRCLE, STE: 500, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2015-06-05 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-09-26 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-11-14 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-27 |
| LC Amendment | 2015-06-05 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-06-12 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
