| Entity Name: | AML CARIBBEAN EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML CARIBBEAN EXPORTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L23000283265 |
| FEI/EIN Number |
932288148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 N.W 35 LANE ,SUITE 140, FLORIDA, FL, 33172, US |
| Mail Address: | 601 NORTH RIO VISTA BOULEVARD, APT 301, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAD MARTIN ASR | Agent | 601 NORTH RIO VISTA BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| ABAD MARTIN ASR | Manager | 601 NORTH RIO VISTA BOULEVARD, APT 301, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
