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AMERICAN WASTE MANAGEMENT & RECYCLING LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN WASTE MANAGEMENT & RECYCLING 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: 15 May 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: M08000002291
FEI/EIN Number 223936389

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

Address: 401 EAST LAS OLAS BOULEVARD, STE. 130-586, FT. LAUDERDALE, FL, 33301
Mail Address: 401 EAST LAS OLAS BOULEVARD, STE. 130-586, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAMEED BANU NASEEM Managing Member 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
SHAH ABUL H Managing Member 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-08-08 401 EAST LAS OLAS BOULEVARD, STE. 130-586, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-08-08 401 EAST LAS OLAS BOULEVARD, STE. 130-586, FT. LAUDERDALE, FL 33301 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
Foreign Limited 2008-05-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State