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AMALFI HOLDINGS OF PA, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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