| Entity Name: | AM DELIVERIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM DELIVERIES USA 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000047213 |
| FEI/EIN Number |
81-1650109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1914 PLANTATION KEY CIR, BRANDON, FL, 33511, US |
| Mail Address: | 1914 PLANTATION KEY CIR, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ALEX M | Manager | 1914 PLANTATION KEY CIR, BRANDON, FL, 33511 |
| MENDEZ, ALEX MENENDEZ | Agent | 1914 PLANTATION KEY CIR, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-26 | 1914 PLANTATION KEY CIR, APT 306, BRANDON, FL 33511 | - |
| REINSTATEMENT | 2019-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-26 | 1914 PLANTATION KEY CIR, APT 306, BRANDON, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-26 | MENDEZ,, ALEX MENENDEZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-26 | 1914 PLANTATION KEY CIR, APT 306, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-11 |
| REINSTATEMENT | 2020-10-21 |
| REINSTATEMENT | 2019-06-26 |
| LC Amendment | 2016-03-23 |
| Florida Limited Liability | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7145918605 | 2021-03-23 | 0455 | PPP | 1914 Plantation Key Cir Apt 306, Brandon, FL, 33511-4600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
