| Entity Name: | AMKO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMKO 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: |
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: | 16 Sep 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | L20000290438 |
| FEI/EIN Number |
85-3863849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 NW 79TH AVe, DORAL, FL 33126 |
| Mail Address: | 1905 NW 79TH AVe, DORAL, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANESSO, MARCO AURELIO M, SR | Agent | 17021 NORTH BAY RD, 502, SUNNY ISLES BEACH, FL 33160 |
| KAROL NINOSKA, RIVAS DIAZ K | Manager | 17021 NORTH BAY RD, 502, SUNNY ISLES BEACH, FL 33160 |
| PANESSO ESPINOZA, MARCO AURELIO M, SR | Authorized Person | 17021 NORTH BAY RD, 502, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1905 NW 79TH AVe, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1905 NW 79TH AVe, DORAL, FL 33126 | - |
| REINSTATEMENT | 2023-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | PANESSO, MARCO AURELIO M, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 17021 NORTH BAY RD, 502, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-09-16 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
