Entity Name: | AMA CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMA CAPITAL 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: | 13 Aug 2019 (6 years ago) |
Document Number: | L19000206625 |
FEI/EIN Number |
84-3004189
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11098 BISCAYNE BLVD, 401-24, MIAMI, FL, 33161, US |
Mail Address: | 11098 BISCAYNE BLVD, 401-24, MIAMI, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENA ANA M | Manager | 11098 BISCAYNE BLVD # 401-24, MIAMI, FL, 33161 |
HERRERA JUAN J | Manager | 11098 BISCAYNE BLVD # 401-24, MIAMI, 33161 |
PENA ANA M | Agent | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 12864 Biscayne Blvd, 1025, MIAMI, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2025-02-14 | 12864 Biscayne Blvd, 1025, MIAMI, FL 33181 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 12864 Biscayne Blvd, STE 1025, MIAMI, FL 33181 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 11098 BISCAYNE BLVD, 401-24, MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2020-01-14 | 11098 BISCAYNE BLVD, 401-24, MIAMI, FL 33161 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 11098 BISCAYNE BLVD, STE 401-24, MIAMI, FL 33161 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-02-18 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-14 |
Florida Limited Liability | 2019-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State