| Entity Name: | AMIGO MGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 May 2009 (16 years ago) |
| Branch of: | AMIGO MGA LLC, ILLINOIS (Company Number LLC_02809028) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M09000001882 |
| FEI/EIN Number | 270207027 |
| Address: | 2546 HUNTERS RUN WAY, Weston, FL, 33327, US |
| Mail Address: | 304 Indian Trace, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| SOUTH FLORIDA LAW, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| Olympus Investment Partners, LLC | Member | 1712 Pioneer Avenue, Cheyanne, WY, 82001 |
| Name | Role |
|---|---|
| ROSE PEARL, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000080319 | FED USA MGA | EXPIRED | 2011-08-12 | 2016-12-31 | No data | 7500 ULMERTON ROAD, SUITE 35, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 2546 HUNTERS RUN WAY, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 2546 HUNTERS RUN WAY, Weston, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 1920 E. HALLANDALE BEACH BOULEVARD, SUITE 702, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | South Florida Law PLLC | No data |
| LC AMENDMENT | 2017-10-30 | No data | No data |
| LC AMENDMENT | 2017-06-13 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-03-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-23 |
| LC Amendment | 2017-10-30 |
| LC Amendment | 2017-06-13 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-09-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
