| Entity Name: | AMAYA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAYA INVESTMENTS 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. |
| 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: | 28 Jun 2024 (10 months ago) |
| Document Number: | L24000292910 |
| FEI/EIN Number |
99-3961050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LAKEVIEW DR, APT 218, WESTON, FL, 33326, US |
| Mail Address: | 100 LAKEVIEW DR, APT 218, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA JESUS J | Agent | 100 LAKEVIEW DR, WESTON, FL, 33326 |
| AMAYA JESUS A | Authorized Representative | 100 LAKEVIEW DR, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-28 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3393123 | AMAYA INVESTMENTS GROUP LLC | - | F714R2SN2A22 | 100 LAKEVIEW DR APT 218, WESTON, FL, 33326-2507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Buy Green | Yes |
| Code | 561740 |
| NAICS Code's Description | Carpet and Upholstery Cleaning Services |
| Buy Green | Yes |
| Code | 722310 |
| NAICS Code's Description | Food Service Contractors |
| Buy Green | Yes |
| Code | 811192 |
| NAICS Code's Description | Car Washes |
| Buy Green | Yes |
| Code | 812310 |
| NAICS Code's Description | Coin?Operated Laundries and Drycleaners |
| Buy Green | Yes |
| Code | 812320 |
| NAICS Code's Description | Drycleaning and Laundry Services (except Coin?Operated) |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 May 2025
Sources: Florida Department of State
