| Entity Name: | AML AUTOGROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML AUTOGROUP, 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: |
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: | 03 Apr 2019 (6 years ago) |
| Document Number: | L19000092096 |
| FEI/EIN Number |
83-4331027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18375 NE 30th Pl, Aventura, FL, 33160, US |
| Mail Address: | 18375 NE 30th Pl, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENARROCH MOISES | Manager | 18375 NE 30 TH PLACE, AVENTURA, FL, 33160 |
| ESMARTKEEP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 18375 NE 30th Pl, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 18375 NE 30th Pl, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-27 | ESMARTKEEP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 66 W FLAGLER ST, 900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2020-01-23 |
| Florida Limited Liability | 2019-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
