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AMALESI CAPITAL, LLC - Florida Company Profile

Company Details

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

AMALESI 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.
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: 27 Aug 2019 (6 years ago)
Document Number: L19000213578
FEI/EIN Number 35-2671287

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

Address: 5077 NW 7TH STREET, #4-1617, MIAMI, FL, 33126, US
Mail Address: 5077 NW 7TH STREET, #4-1617, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALESI MARINA Authorized Member 5077 NW 7TH STREET, #4-1617, MIAMI, FL, 33126
ALESI MARINA Agent 5077 NW 7TH STREET, #4-1617, MIAMI, FL, 33126
JUAN MARIO AMADOR URIBE Authorized Member 5077 NW 7TH STREET, #4-1617, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-08-12
Florida Limited Liability 2019-08-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State