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AMALFI FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: AMALFI FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Dec 2015 (10 years ago)
Document Number: L15000200349
FEI/EIN Number 81-0950407
Address: 8470 NW 30 TERRACE, DORAL, FL, 33122, US
Mail Address: 8470 NW 30 TERRACE, DORAL, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPAN MARINA L Manager 8470 NW 30 TERRACE, DORAL, FL, 33122
TOPAN MARINA L Agent 8470 NW 30 TERRACE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-15 TOPAN, MARINA L -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-12-03

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Date of last update: 03 Aug 2025

Sources: Florida Department of State