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AMVA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: AMVA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMVA ENTERPRISES 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: 07 Aug 2014 (11 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: L14000123713
FEI/EIN Number 47-1725281

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

Address: 7598 W. SANDLAKE ROAD, ORLANDO, FL, 32819
Mail Address: 638 Monte Vista Way, Winter Garden, ORLANDO, FL, 34787, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASU SOPHIA Manager 638 Monte Vista Way, ORLANDO, FL, 34787
WASU SOPHIA S Agent 638 Monte Vista Way, ORLANDO, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000111308 SYLVAN LEARNING DR PHILLIPS EXPIRED 2014-11-04 2019-12-31 - 8204 BORGIA COURT, ORLANDO, SE, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-27 - -
CHANGE OF MAILING ADDRESS 2016-09-27 7598 W. SANDLAKE ROAD, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2016-09-27 WASU, SOPHIA S -
REGISTERED AGENT ADDRESS CHANGED 2016-09-27 638 Monte Vista Way, Winter Garden, ORLANDO, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000315236 LAPSED 2017-CA-000470-0 ORANGE - 9TH JUDICIAL CIR 2017-05-17 2022-06-08 $26,315.20 TCAM CORE PROPERTY FUND OPERATING, LP, 1650 SAND LAKE ROAD, SUITE 113, ORLANDO, FLORIDA 32809

Documents

Name Date
REINSTATEMENT 2016-09-27
ANNUAL REPORT 2015-02-23
Florida Limited Liability 2014-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State