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AMALFI REALTY LLC - Florida Company Profile

Company Details

Entity Name: AMALFI REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALFI REALTY 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: 28 Mar 2016 (9 years ago)
Date of dissolution: 01 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L16000061316
FEI/EIN Number 81-2150820

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

Address: 8815 BAY HARBOUR BLVD, ORLANDO, FL, 32836, US
Mail Address: 8815 BAY HARBOUR BLVD, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALFI ANA M President 8815 BAY HARBOUR BLVD, ORLANDO, FL, 32836
MALFI ANA M Agent 8815 BAY HARBOUR BLVD, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 8815 BAY HARBOUR BLVD, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2023-05-30 8815 BAY HARBOUR BLVD, ORLANDO, FL 32836 -
LC REVOCATION OF DISSOLUTION 2023-05-30 - -
LC AMENDMENT 2023-05-30 - -
VOLUNTARY DISSOLUTION 2023-02-17 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-07 8815 BAY HARBOUR BLVD, ORLANDO, FL 32836 -
LC STMNT OF RA/RO CHG 2016-10-24 - -
LC AMENDMENT 2016-04-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-01
ANNUAL REPORT 2023-09-12
LC Revocation of Dissolution 2023-05-30
LC Amendment 2023-05-30
VOLUNTARY DISSOLUTION 2023-02-17
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-12-07
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-27

Date of last update: 02 May 2025

Sources: Florida Department of State