| Entity Name: | AMAYA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAYA HOLDINGS 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: | 19 Feb 2020 (5 years ago) |
| Document Number: | L20000056442 |
| FEI/EIN Number |
84-4869607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 W. JOHN ST, 7341, HICKSVILLE, NY, 11802, US |
| Mail Address: | 185 W. JOHN ST, 7341, HICKSVILLE, NY, 11802, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA CARLOS A | Manager | 185 W. JOHN ST #7341, HICKSVILLE, NY, 11802 |
| AMAYA CARLOS A | Agent | 341 EAST 8TH STREET, JACKSONVILLE, FL, 32206 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
