Entity Name: | AMALFI HOLDINGS OF PA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 17 Jul 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | M19000006984 |
FEI/EIN Number |
85-1647974
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
Address: | 117 Murray Drive, BEAVER, PA, 15009, US |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
MONTE RHONDA | Member | 117 Murray Drive, BEAVER, PA, 15009 |
MONTE ANDY | Authorized Person | 117 Murray Drive, Beaver, PA, 15009 |
STACEY DAVID MCPA | Authorized Person | 16639 ST. CLAIR AVE., EAST LIVERPOOL, OH, 43920 |
MONTE AUBREY | Agent | 938 Solana Circle, DAVENPORT, FL, 33897 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 117 Murray Drive, BEAVER, PA 15009 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 117 Murray Drive, BEAVER, PA 15009 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 938 Solana Circle, DAVENPORT, FL 33897 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-06-29 |
Foreign Limited | 2019-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State