| Entity Name: | AMA MODULAR BUILDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA MODULAR BUILDING USA, 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: | 19 Feb 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000044880 |
| FEI/EIN Number |
83-1150484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7468 NW 169 LANE, MIAMI, FL, 33015, US |
| Mail Address: | 7468 NW 169 LANE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE NIBALDO F | Manager | 7468 NW 169 LANE, MIAMI, FL, 33015 |
| MAZZI MASSIMO | Manager | VIA SILVIO PELLICO, 4, CORNAREDO, MILAN, MI, 20010 |
| UGARTE NIBALDO F | Agent | 7468 NW 169 LANE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
