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REGARDING THE DISAPPEARANCE OF AMY LLC - Florida Company Profile

Company Details

Entity Name: REGARDING THE DISAPPEARANCE OF AMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

REGARDING THE DISAPPEARANCE OF AMY 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: 02 May 2023 (2 years ago)
Date of dissolution: 29 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2024 (a year ago)
Document Number: L23000215503
FEI/EIN Number 92-3828644

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

Address: 382 NE 191ST ST #444537, MIAMI, FL 33179
Mail Address: 382 NE 191ST ST #444537, MIAMI, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZA, EVA I Authorized Member 382 NE 191ST ST #444537, MIAMI, FL 33179
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-29
ANNUAL REPORT 2024-02-13
Florida Limited Liability 2023-05-02

Date of last update: 10 Feb 2025

Sources: Florida Department of State