| Entity Name: | AMGOO AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMGOO AMERICA 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: | 12 Jun 2014 (11 years ago) |
| Date of dissolution: | 26 Sep 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2019 (6 years ago) |
| Document Number: | L14000094866 |
| FEI/EIN Number |
37-1759111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| AMGOO TELECOM CO., LTD | Authorized Member | GOLDEN BEAR INDUSTRIAL CENTRE, TSUEN WAN, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-14 | ARAGON REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-14 | 255 ALHAMBRA CIRCLE, STE: 500, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-06-05 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
