| Entity Name: | AML EXPRESS SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML EXPRESS SERVICE 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: |
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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 12 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | L08000017009 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16909 N BAY RD, #101, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16909 N BAY RD, #101, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ ALEJANDRO A | Managing Member | 16909 N BAY RD #101, SUNNY ISLES, FL, 33160 |
| PANSERI CAROLINA | Managing Member | 16909 N BAY RD #101, SUNNY ISLES, FL, 33160 |
| MUNOZ ALEJANDRO A | Agent | 16909 N BAY RD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-12 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-04-20 |
| Florida Limited Liability | 2008-02-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
