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AME LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: AME LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Mar 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M04000001205
FEI/EIN Number 870715767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8290 NW 27TH STREET, SUITE 604, MIAMI, FL, 33122
Mail Address: 8290 NW 27TH STREET, SUITE 604, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TRAN LILY Manager 808 BRICKELL KEY #2206, MIAMI, FL, 33131
LEE PETER Manager 220 E. 65TH ST., APT #5C, NEW YORK, NY, 10021
NOUHAN J. JEFFREY Manager 12 SEAGULL LANE, SCITUATE, MA, 02066
TRAN LILY Agent 8290 NW 27TH STREET, SUITE 604, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Limited 2004-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State