| Entity Name: | AMAZING PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Jul 2023 (2 years ago) |
| Date of dissolution: | 06 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2024 (3 months ago) |
| Document Number: | L23000316113 |
| FEI/EIN Number | 38-4277499 |
| Address: | 1900 N BAYSHORE DR STE 1A #136-2517, MIAMI, FL 33132 |
| Mail Address: | 1900 N BAYSHORE DR STE 1A #136-2517, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LUPA ENTERPRISES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BASTHOLM REFSLUND, LAURIDS | Managing Member | CALLE 86 # 11-08, BOGOTA COLOMBIA 11001-1 OC |
| BOTERO ARGOTE, NATALIA | Managing Member | CALLE 86 #11-08 APTO 401 BOGOTA BOGOYA DC, CODIGO POSTAL 110011 COLOMBIA CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | LUPA ENTERPRISES INC | No data |
| LC AMENDMENT | 2023-10-20 | No data | No data |
| 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: 09 Feb 2025
Sources: Florida Department of State
