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AM&T USA GROUP LLC - Florida Company Profile

Company Details

Entity Name: AM&T USA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AM&T USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Feb 2020 (5 years ago)
Document Number: L19000031499
FEI/EIN Number 352651081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8000 S ORANGE AVE, ORLANDO, FL, 32809, US
Mail Address: 8000 S ORANGE AVE, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDONCA ARIANE V Authorized Member 8000 S ORANGE AVE, ORLANDO, FL, 32809
TONELLO MAXIMILLIAN Authorized Member 8000 S ORANGE AVE, ORLANDO, FL, 32809
GFS TAX & ACCOUNTING SERVICES Agent 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055544 FIVEFIVE RENT A CAR EXPIRED 2019-05-07 2024-12-31 - 18851 NE 29TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-21 8000 S ORANGE AVE, STE 203, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2024-08-21 8000 S ORANGE AVE, STE 203, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 -
LC AMENDMENT 2020-02-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
LC Amendment 2020-02-27
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State