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AM LEASING, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of AM LEASING, LLC, NEW YORK 5376076 NEW YORK

Key Officers & Management

Name Role Address
Thompson David Manager 222 Clematis Street, West Palm Beach, FL, 334015539
CORPORATION SERVICE COMPANY Agent -
EXPEDITED TRAVEL, LLC Manager -

Events

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 - -

Documents

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