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CARLOS HERNANDEZ AML LLC - Florida Company Profile

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Company Details

Entity Name: CARLOS HERNANDEZ AML LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000117022
FEI/EIN Number NOT APPLICABLE
Address: 19101 SW 59TH STREET, SOUTHWEST RANCHES, FL, 33332
Mail Address: 19101 SW 59TH STREET, SOUTHWEST RANCHES, FL, 33332
ZIP code: 33332
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CARLOS Managing Member 19101 SW 59TH STREET, SOUTHWEST RANCHES, FL, 33332
KAPLAN ADAM DESQ Agent 1109 LAVENDER CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-26
Florida Limited Liability 2013-08-19

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Date of last update: 01 Aug 2025

Sources: Florida Department of State