Search icon

AML EXPRESS LLC

Company Details

Entity Name: AML EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2020 (4 years ago)
Document Number: L20000272811
FEI/EIN Number 85-2989336
Address: 2151 NIGHTHAWK DR, HAINES CITY, FL, 33844, US
Mail Address: 2151 NIGHTHAWK DR, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
ROJAS MARTIN ANIA LUISA Agent 2151 NIGHTHAWK DR, HAINES CITY, FL, 33844

Authorized Member

Name Role Address
ROJAS MARTIN ANIA LUISA Authorized Member 2151 NIGHTHAWK DR, HAINES CITY, FL, 33844
HERRERA PORTAL YUDEL Authorized Member 2151 NIGHTHAWK DR, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 2151 NIGHTHAWK DR, HAINES CITY, FL 33844 No data
CHANGE OF MAILING ADDRESS 2024-03-25 2151 NIGHTHAWK DR, HAINES CITY, FL 33844 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 2151 NIGHTHAWK DR, HAINES CITY, FL 33844 No data
REGISTERED AGENT NAME CHANGED 2021-01-04 ROJAS MARTIN, ANIA LUISA No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-04
Florida Limited Liability 2020-09-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State