| Entity Name: | AMAYA REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAYA REAL ESTATE, 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 Nov 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | L20000366607 |
| FEI/EIN Number |
86-1687497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10811 WHARTON WAY, PALM BEACH GARDENS, FL, 33412 |
| Mail Address: | 10811 WHARTON WAY, PALM BEACH GARDENS, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA VALERIE | Manager | 10811 WHARTON WAY, PALM BEACH GARDENS, FL, 33412 |
| AMAYA VALERIE | Agent | 5606 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-08-18 | AMAYA REAL ESTATE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-16 |
| LC Name Change | 2021-08-18 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
