| Entity Name: | AM TRANSPORT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM TRANSPORT GROUP, 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: | 01 Nov 2018 (6 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: | L18000256932 |
| FEI/EIN Number |
83-2439636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 84TH ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2300 W 84TH ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA NORLAN | Authorized Member | 2300 W 84TH ST, HIALEAH, FL, 33016 |
| MONCADA NORLAN | Agent | 2300 W 84TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 2300 W 84TH ST, 601, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 2300 W 84TH ST, 601, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 2300 W 84TH ST, 601, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | MONCADA, NORLAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000562627 | ACTIVE | 2023-017579-CA-01 | MIAM-DADE COUNTY | 2024-06-27 | 2029-09-04 | $7,184,842.10 | GRUPO DEMANDANTES, LLC, 3006 AVIATION AVENUE, SUITE 2A, COCONUT GROVE, FL 33133 |
| J23000475442 | ACTIVE | 2023-003829-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2023-07-19 | 2028-10-06 | $160,365.55 | JARA-ALLAN, LLC, 1834 FUNSTON STREET, HOLLYWOOD, FL 33020 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-22 |
| LC Amendment | 2020-06-22 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-19 |
| Florida Limited Liability | 2018-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
