| Entity Name: | AM LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM LEASING, 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: | 25 Jun 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Sep 2024 (6 months ago) |
| Document Number: | L08000062415 |
| FEI/EIN Number |
263105098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 Clematis Street, Suite 207, West Palm Beach, FL, 33401-5539, US |
| Mail Address: | 222 Clematis Street, Suite 207, West Palm Beach, FL, 33401-5539, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AM LEASING, LLC, NEW YORK | 5376076 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Thompson David | Manager | 222 Clematis Street, West Palm Beach, FL, 334015539 |
| CORPORATION SERVICE COMPANY | Agent | - |
| EXPEDITED TRAVEL, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 222 Clematis Street, Suite 207, West Palm Beach, FL 33401-5539 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 222 Clematis Street, Suite 207, West Palm Beach, FL 33401-5539 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-12 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2024-09-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 222 Clematis Street, Suite 207, West Palm Beach, FL 33401-5539 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 222 Clematis Street, Suite 207, West Palm Beach, FL 33401-5539 | - |
| LC AMENDED AND RESTATED ARTICLES | 2016-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| CORLCRACHG | 2024-09-12 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
