| Entity Name: | AMAYA HERNANDEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAYA HERNANDEZ INVESTMENTS, 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: | 22 Nov 2016 (8 years ago) |
| Document Number: | L16000214139 |
| FEI/EIN Number |
814519147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3672 Chesapeake Court, Wellington, FL, 33414, US |
| Mail Address: | 3672 Chesapeake Court, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA LINA M | Manager | 3672 Chesapeake Court, Wellington, FL, 33414 |
| HERNANDEZ GERMAN | Manager | 3672 Chesapeake Court, Wellington, FL, 33414 |
| HERNANDEZ GERMAN E | Agent | 3672 Chesapeake Court, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 3672 Chesapeake Court, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 3672 Chesapeake Court, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 3672 Chesapeake Court, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | HERNANDEZ, GERMAN EDUARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
