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AMAZING PROPERTIES USA LLC - Florida Company Profile

Company Details

Entity Name: AMAZING PROPERTIES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAZING PROPERTIES 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.
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 Jul 2023 (2 years ago)
Date of dissolution: 06 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2024 (4 months ago)
Document Number: L23000316113
FEI/EIN Number 384277499

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

Address: 1900 N BAYSHORE DR STE 1A #136-2517, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR STE 1A #136-2517, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
BASTHOLM REFSLUND LAURIDS Managing Member CALLE 86 # 11-08, BOGOTA COLOMBIA, 110011
BOTERO ARGOTE NATALIA Managing Member CALLE 86 #11-08 APTO 401 BOGOTA BOGOYA DC, CODIGO POSTAL 110011 COLOMBI

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-06 - -
REGISTERED AGENT NAME CHANGED 2024-03-12 LUPA ENTERPRISES INC -
LC AMENDMENT 2023-10-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-06
ANNUAL REPORT 2024-03-12
LC Amendment 2023-10-20
Florida Limited Liability 2023-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State