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AMAI GROUP LLC - Florida Company Profile

Company Details

Entity Name: AMAI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAI GROUP 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: 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 Mar 2021 (4 years ago)
Date of dissolution: 15 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2023 (2 years ago)
Document Number: L21000093593
FEI/EIN Number 862469786

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

Address: 970 SUNSHINE LN UNIT E, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 970 SUNSHINE LN UNIT E, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONA DIOSA LLC Authorized Member 970 SUNSHINE LN UNIT E, ALTAMONTE SPRINGS, FL, 32714
SANCHEZ OMAR Authorized Member 970 SUNSHINE LN UNIT E, ALTAMONTE SPRINGS, FL, 32714
RIVERA PEDRO A Agent 3201 BUDINGER AVE, ST. CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-15
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State