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AMALEE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMALEE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALEE INVESTMENTS 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: 10 Oct 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000158857
FEI/EIN Number 47-2059119

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

Address: 7508 W SHORT RD, PLANT CITY, FL, 33565, US
Mail Address: 7508 W SHORT RD, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
Buttram Amanda P Manager 7508 W Short Rd, Plant City, FL, 33565
Buttram Amanda P Secretary 7508 W Short Rd, Plant City, FL, 33565
BUTTRAM JARRED A Manager 7508 W SHORT RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2016-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-19 7508 W SHORT RD, PLANT CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2016-01-19 7508 W SHORT RD, PLANT CITY, FL 33565 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-20
LC Amendment 2016-01-19
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State