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  5. AMERICAN FORWARDING & LOGISTICS, LLC.

AMERICAN FORWARDING & LOGISTICS, LLC. - Florida Company Profile

Company Details

Entity Name: AMERICAN FORWARDING & LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN FORWARDING & LOGISTICS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 12 Oct 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L05000100291
FEI/EIN Number 203606325

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3330 NW 53RD STREET, SUITE 307, FORT LAUDERDALE, FL, 33309, US
Mail Address: 3330 NW 53RD STREET, SUITE 307, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN FORWARDING & LOGISTICS 2023 832160728 2024-03-22 AMERICAN FORWARDING & LOGISTICS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-03-22
Name of individual signing SCOTT D MACAULAY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2023 832160728 2024-08-24 AMERICAN FORWARDING & LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-08-24
Name of individual signing SCOTT MACAULEY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2023 832160728 2024-11-06 AMERICAN FORWARDING & LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-11-06
Name of individual signing SCOTT D MACAULAY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2022 832160728 2024-02-27 AMERICAN FORWARDING & LOGISTICS 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing SCOTT MACAULEY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2022 832160728 2024-03-07 AMERICAN FORWARDING & LOGISTICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing SCOTT MACAULEY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2021 832160728 2024-03-07 AMERICAN FORWARDING & LOGISTICS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing SCOTT MACAULEY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2021 832160728 2024-02-27 AMERICAN FORWARDING & LOGISTICS 14
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing SCOTT MACAULEY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2019 832160728 2020-08-12 AMERICAN FORWARDING & LOGISTICS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 4044199871
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing SCOTT MACAULEY
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2018 832160728 2019-06-04 AMERICAN FORWARDING & LOGISTICS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 9545279900
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing ALEX VILLENEUVE
Valid signature Filed with authorized/valid electronic signature
AMERICAN FORWARDING & LOGISTICS 401K PROFIT SHARING PLAN AND TRU 2017 203606325 2018-06-05 AMERICAN FORWARDING & LOGISTICS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 9545279900
Plan sponsor’s address 3330 NW 53RD ST SUITE 307, FOR LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing ALEX VILLENEUVE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STACHOW PHILIPP Manager GRIMM 8, HAMBURG, GE
BROOKS MARK C Manager 3330 NW 53RD STREET, FORT LAUDERDALE, FL, 33309
RIEDI CLAUDIO ESQ. Agent 1111 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT CORR 2014-05-12 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 1111 BRICKELL AVENUE, 22nd FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-10-15 3330 NW 53RD STREET, SUITE 307, FORT LAUDERDALE, FL 33309 -
LC AMENDMENT 2013-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-15 3330 NW 53RD STREET, SUITE 307, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2013-10-15 RIEDI, CLAUDIO, ESQ. -
LC AMENDMENT 2013-07-15 - -
LC NAME CHANGE 2013-01-28 AMERICAN FORWARDING & LOGISTICS, LLC. -
LC AMENDMENT 2013-01-14 - -

Documents

Name Date
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-07
CORLCSTCOR 2014-05-12
ANNUAL REPORT 2014-04-28
LC Amendment 2013-10-15
LC Amendment 2013-07-15
LC Name Change 2013-01-28

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Companies related by address

No other companies in our directory share the same address as AMERICAN FORWARDING & LOGISTICS, LLC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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