| Entity Name: | AMALFI HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALFI HOLDING, 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: |
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: | 16 Nov 2016 (8 years ago) |
| Document Number: | L16000209714 |
| FEI/EIN Number |
36-4853370
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 |
| Name | Role | Address |
|---|---|---|
| TOPAN MARINA L | Authorized Manager | 8470 NW 30 TERR, DORAL, FL, 33122 |
| TOPAN MARINA L | Agent | 8470 NW 30 TERR, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | TOPAN, MARINA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-03 |
| Florida Limited Liability | 2016-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
