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  5. AMERICAN FORWARDING & LOGISTICS, LLC.

AMERICAN FORWARDING & LOGISTICS, LLC.

Company Details

Entity Name: AMERICAN FORWARDING & LOGISTICS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Oct 2005 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L05000100291
FEI/EIN Number 203606325
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

Agent

Name Role Address
RIEDI CLAUDIO ESQ. Agent 1111 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
STACHOW PHILIPP Manager GRIMM 8, HAMBURG, GE
BROOKS MARK C Manager 3330 NW 53RD STREET, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC STMNT CORR 2014-05-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 1111 BRICKELL AVENUE, 22nd FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-10-15 3330 NW 53RD STREET, SUITE 307, FORT LAUDERDALE, FL 33309 No data
LC AMENDMENT 2013-10-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-10-15 3330 NW 53RD STREET, SUITE 307, FORT LAUDERDALE, FL 33309 No data
REGISTERED AGENT NAME CHANGED 2013-10-15 RIEDI, CLAUDIO, ESQ. No data
LC AMENDMENT 2013-07-15 No data No data
LC NAME CHANGE 2013-01-28 AMERICAN FORWARDING & LOGISTICS, LLC. No data
LC AMENDMENT 2013-01-14 No data No data

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

Related by officers

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RIEDI CLAUDIO ESQ.

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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