| Entity Name: | AMAD LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAD 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. |
| 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: | 18 Dec 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2010 (14 years ago) |
| Document Number: | L06000120045 |
| FEI/EIN Number |
743197013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 558687, MIAMI, FL, 33255 |
| Address: | 8274 NW 14 STREET, DORAL, FL, 33126, UN |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA AGUSTIN G | Managing Member | PO BOX 558687, MIAMI, FL, 33255 |
| INTERAMERICAN CARGO LTDA | Member | BLVD. LOS PROCERES, San Salvador |
| Zamora Edgar V | Member | PO BOX 558687, MIAMI, FL, 33255 |
| Agustin Mendoza G | Agent | 8274 N.W. 14 STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | Agustin, Mendoza G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 8274 NW 14 STREET, DORAL, FL 33126 UN | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 8274 N.W. 14 STREET, DORAL, FL 33126 | - |
| LC AMENDMENT | 2007-02-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6931538601 | 2021-03-23 | 0455 | PPS | 8274 NW 14th St, Doral, FL, 33126-1517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2557357208 | 2020-04-16 | 0455 | PPP | 8274 NW 14TH ST, DORAL, FL, 33126-1517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
