| Entity Name: | AM TRADE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM TRADE 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: | 08 Nov 2018 (7 years ago) |
| Date of dissolution: | 09 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2023 (2 years ago) |
| Document Number: | L18000261969 |
| FEI/EIN Number |
83-2533514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2264 SW 14TH ST, MIAMI, FL, 33145, US |
| Mail Address: | 2264 SW 14TH ST, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MIGUEL | Authorized Member | 2264 SW 14TH ST, MIAMI, FL, 33145 |
| PENA MIGUEL | Agent | 2264 SW 14TH ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 2264 SW 14TH ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 2264 SW 14TH ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 2264 SW 14TH ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | PENA, MIGUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-11-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
