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AMALIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMALIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALIA 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: 07 Mar 2019 (6 years ago)
Document Number: L19000066122
FEI/EIN Number 61-1939421

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

Address: 1543 SW 74TH CT, MIAMI, FL, 33144, US
Mail Address: 1543 SW 74TH CT, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RODRIGUEZ MAGALYS D Authorized Member 1543 SW 74TH CT, MIAMI, FL, 33144
GARCIA RODRIGUEZ MAGALYS D Agent 1543 SW 74TH CT, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 1543 SW 74TH CT, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 1543 SW 74TH CT, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 1543 SW 74TH CT, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State