AML 1004 LLC - Florida Company Profile
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| Entity Name: | AML 1004 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML 1004 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: | 02 Oct 2014 (11 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: | L14000154026 |
| FEI/EIN Number |
47-1992539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 Park Avenue, New York, NY, 10152, US |
| Mail Address: | 375 Park Avenue, New York, NY, 10152, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Allorto Richard | Chief Financial Officer | 375 Park Avenue, New York, NY, 10152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-30 | 375 Park Avenue, 33rd Floor, New York, NY 10152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-30 | 11380 Prosperity Farms Road, #221E, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-30 | 375 Park Avenue, 33rd Floor, New York, NY 10152 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | Corporate Creations Network Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-09-30 |
| Florida Limited Liability | 2014-10-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State