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AMALFI MANAGEMENT II, LLC - Florida Company Profile

Company Details

Entity Name: AMALFI MANAGEMENT II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALFI MANAGEMENT II, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2015 (9 years ago)
Document Number: L15000200271
FEI/EIN Number 81-0995767

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

Address: 8470 NW 30 TERR, DORAL, FL, 33122
Mail Address: 8470 NW 30 TERR, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPAN MARIANA L Manager 8470 NW 30 TERR, DORAL, FL, 33122
TOPAN MARIANA L Agent 8470 NW 30 TERR, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-12 TOPAN, MARIANA LUCIA -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State