| Entity Name: | AMA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMA LOGISTICS, 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: | 13 Nov 2017 (7 years ago) |
| Date of dissolution: | 19 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (5 months ago) |
| Document Number: | L17000234713 |
| FEI/EIN Number |
82-3443361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18810 NW 11 ST, PEMBROKE PINES, FL 33029 |
| Mail Address: | 19839 SW 7TH. PL, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO-SANTINI, YAMILL G | Agent | 18810 NW 11 ST, PEMBROKE PINES, FL 33029 |
| MALDONADO, YAMILL G, SR | Manager | 19839 SW 7TH PL, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| REINSTATEMENT | 2023-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | MALDONADO-SANTINI, YAMILL G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-12 | 18810 NW 11 ST, PEMBROKE PINES, FL 33029 | - |
| LC STMNT OF RA/RO CHG | 2019-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-12 | 18810 NW 11 ST, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| CORLCRACHG | 2019-11-12 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-10-08 |
| Florida Limited Liability | 2017-11-13 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
