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AMARI CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AMARI CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMARI CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2019 (6 years ago)
Document Number: L18000207061
FEI/EIN Number 83-1782528

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18459 Pines Blvd, Pembroke Pines, FL, 33029, US
Mail Address: PO BOX 260266, PEMBROKE PINES, FL, 33026
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cineus Valerie M Authorized Member 18459 Pines Blvd, Pembroke Pines, FL, 33029
CINEUS VALERIE Agent 18459 Pines Blvd, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 18459 Pines Blvd, PMB 521, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 18459 Pines Blvd, PMB 521, Pembroke Pines, FL 33029 -
REINSTATEMENT 2019-10-27 - -
REGISTERED AGENT NAME CHANGED 2019-10-27 CINEUS, VALERIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-12
REINSTATEMENT 2019-10-27
Florida Limited Liability 2018-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State