| Entity Name: | AM EXPORT & IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM EXPORT & IMPORT 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: | 25 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000136184 |
| FEI/EIN Number |
46-1265106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1858 SANDRA LANE, PALM SPRINGS, FL, 33406 |
| Mail Address: | 1858 SANDRA LANE, PALM SPRINGS, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO DIAZ ALYAN | Managing Member | 1858 SANDRA LANE, PALM SPRINGS, FL, 33406 |
| LOVELLE ARRUEZ DUNIA | Manager | COL BELLO MONTE AV CASIQUIARE, QTA BATTIS, CARACAS VENEZUELA, VZ, 00001 |
| MARINO DIAZ ALYAN | Agent | 1858 SANDRA LANE, PALM SPRINGS, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
