| Entity Name: | AMA JEWELRY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA JEWELRY USA, 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: | 05 Feb 2020 (5 years ago) |
| Date of dissolution: | 12 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (4 months ago) |
| Document Number: | L20000042511 |
| FEI/EIN Number |
38-4139747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 636, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 636, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALFY BUSINESS SERVICES, LLC | Agent | - |
| AUGUSTO CARARD DANIEL | Authorized Member | R. MORON, 1324, SALA 303, PASSO FUNDO, RS, 99010031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | GLOBALFY BUSINESS SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 7345 W SAND LAKE RD, STE 210 OFFICE 636, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7345 W SAND LAKE RD, STE 210 OFFICE 636, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7345 W SAND LAKE RD, STE 210, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
