| Entity Name: | AMA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA ESTATES 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: | 01 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000185058 |
| FEI/EIN Number |
35-2636003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 101 STREET UNIT 202, BAY HARBOR ISLAND, FL, 33154, US |
| Mail Address: | 1150 101 STREET UNIT 202, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA MAURICIO HOTA | Managing Member | 1150 101 STREET UNIT 202, BAY HARBOR ISLAND, FL, 33154 |
| Martini Dayane L | Agent | 411 88th Street, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 1150 101 STREET UNIT 202, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 1150 101 STREET UNIT 202, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 1150 101 STREET UNIT 202, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 1150 101 STREET UNIT 202, BAY HARBOR ISLAND, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Martini, Dayane Linhares | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 411 88th Street, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-08-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
