| Entity Name: | AMARVA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMARVA INVESTMENT 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. |
| 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Mar 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Mar 2021 (4 years ago) |
| Document Number: | L16000074153 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3122 sw 139 ct, MIAMI, FL, 33175, US |
| Mail Address: | 3122 SW 139 CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ AMARILIS | Chief Executive Officer | 3122 SW 139 Ct, MIAMI, FL, 33175 |
| PAYARES JOSE M | Chairman | 3122 SW 139 CT, MIAMI, FL, 33175 |
| PAYARES MARIANGELIS J | Vice Chairman | 3122 SW 139 CT, MIAMI, FL, 33175 |
| VAZQUEZ AMARILIS | Agent | 3122 SW 139 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 3122 sw 139 ct, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 3122 sw 139 ct, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 3122 SW 139 CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
