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  5. A.M.L.L. CORPORATION

A.M.L.L. CORPORATION - Florida Company Profile

Company Details

Entity Name: A.M.L.L. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.M.L.L. CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 19 Apr 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 1995 (29 years ago)
Document Number: K81501
FEI/EIN Number 650112419

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016, US
Mail Address: 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IMJ3TLAMSJ0E76 K81501 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Pena-Pumariega, Luanny, 124 West 24th Street, Hialeah, US-FL, US, 33010
Headquarters C/O Pena-Pumariega, Luanny, 124 West 24th Street, Hialeah, US-FL, US, 33010

Registration details
Registration Date 2013-05-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-05-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As K81501

Key Officers & Management

Name Role Address
PENA, MIREYA President 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
PENA LAWRENCE Vice President 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
PENA COUTO LUANNY Secretary 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
PENA COUTO LUANNY Agent 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000047483 PENA FOODS ACTIVE 2016-05-11 2026-12-31 - 9800 NW 79TH AVENUE, HIALEAH, FL, 33016
G16000041586 ANTONIO PENA DISTRIBUTORS ACTIVE 2016-04-25 2026-12-31 - 9800 NW 79 AVENUE, HIALEAH, FL, 33016
G16000040243 A.M.L.L. CORPORATION ACTIVE 2016-04-20 2026-12-31 - 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016
G09000138833 ANTONIO PENA DISTRIBUTORS EXPIRED 2009-07-28 2014-12-31 - 124 WEST 24TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-22 PENA COUTO, LUANNY -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-06 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-10-06 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 -
REINSTATEMENT 1995-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-14
AMENDED ANNUAL REPORT 2015-05-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0309KVA130224 2011-09-01 2011-12-31 2011-12-31
Unique Award Key CONT_AWD_DJBP0309KVA130224_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title SUBSISTENCE
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES
PO AWARD DJBP0309KVA130006 2010-11-22 2010-11-22 2010-11-22
Unique Award Key CONT_AWD_DJBP0309KVA130006_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title SUBSISTANCE
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES
PO AWARD DJBP0309JVA130244 2010-10-28 2010-10-28 2010-10-28
Unique Award Key CONT_AWD_DJBP0309JVA130244_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title PORK AND TURKEY
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES
PO AWARD DJBP0309JVA130194 2010-08-25 2010-08-25 2010-08-25
Unique Award Key CONT_AWD_DJBP0309JVA130194_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title 4TH QTR NATIONAL MENU SUBSISTENCE FY 10
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES
PO AWARD DJBP0310JVA130257 2010-06-18 2010-07-23 2010-09-30
Unique Award Key CONT_AWD_DJBP0310JVA130257_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title 4TH QTR FY-2010 FOOD REQUIREMENT
NAICS Code 424470: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES
PO AWARD DJBP0309JA130037 2010-04-01 2010-04-30 2010-06-30
Unique Award Key CONT_AWD_DJBP0309JA130037_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title QUARTERLY SUBSISTANCE
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES
PO AWARD DJBP0310JVA130184 2010-03-16 2010-04-23 2010-09-30
Unique Award Key CONT_AWD_DJBP0310JVA130184_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title 3RD QTR FY-2010 FOOD REQUIREMENT
NAICS Code 424470: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES
PO AWARD DJBPO310JVA130072 2009-12-15 2010-01-20 2010-09-30
Unique Award Key CONT_AWD_DJBPO310JVA130072_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title FOOD REQUIREMENT 2ND QTR FY-2010
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient A.M.L.L. CORPORATION
UEI DX5JJEVBMAN7
Legacy DUNS 021419577
Recipient Address 124 W 24TH ST, HIALEAH, 330102216, UNITED STATES

Companies related by officers

PENA LAWRENCE

PENA FOODS EXPORT CORP. - Active
Domestic Profit (2014 )
LP DEVICES INC - Inactive
Domestic Profit (2008 - 2009)
LP DEVICES INC - Inactive
Domestic Profit (2008 - 2009)

PENA COUTO LUANNY

PENA FOODS EXPORT CORP. - Active
Domestic Profit (2014 )
PENA FOODS EXPORT CORP. - Active
Domestic Profit (2014 )
PENAREAL, L.L.C. - Active
Florida Limited Liability Co. (2000 )
M&A PENA REAL ESTATE, LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016, US

PENAREAL, L.L.C.

9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016, US

PENAREAL, L.L.C.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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