| Entity Name: | AMERICAN TRUST EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | L20000015320 |
| FEI/EIN Number | 85-1116968 |
| Address: | 7135 COLLINS AVE PH 3, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7135 COLLINS AVE PH 3, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA ORLANDO | Agent | 7135 COLLINS AVE PH 3, MIAMI BEACH, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| BATISTA ORLANDO | Authorized Member | 7135 COLLINS AVE PH 3, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 7135 COLLINS AVE PH 3, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 7135 COLLINS AVE PH 3, MIAMI BEACH, FL 33141 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 7135 COLLINS AVE PH 3, MIAMI BEACH, FL 33141 | No data |
| LC AMENDMENT | 2020-11-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000231389 | ACTIVE | 2023-113438-CC-05 | COUNTY COURT, MIAMI-DADE | 2024-03-28 | 2029-04-22 | $48,564.84 | BANKUNITED, N.A., 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-11-04 |
| Florida Limited Liability | 2020-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
