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AMA ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: AMA ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMA ASSOCIATES 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000007812
FEI/EIN Number 61-1779826

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

Address: 12141 SW 101 AVE, MIAMI, FL, 33176, US
Mail Address: 12141 SW 101 AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRUTIA CARMEN M Managing Member 12141 SW 101 AVE, MIAMI, FL, 33176
ALEJANDRO ARVESU A Managing Member 8400 SW 104TH STREET, MIAMI, FL, 33156
ALEXIS MATOS Managing Member 1626 SW 138TH AVE, MIAMI, FL, 33175
HERRERA THOMAS R Agent 12301 LAKE UNDERHILL ROAD, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000014024 THE PINNACLE GROUP EXPIRED 2016-02-08 2021-12-31 - 12141 SW 101 AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State