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AAM SOUTHEAST, LLC

Company Details

Entity Name: AAM SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 24 Oct 2011 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Apr 2016 (9 years ago)
Document Number: M11000005425
FEI/EIN Number 42-1683910
Mail Address: 5401 N Central Expy, Suite 300, Dallas, TX 75205
Address: 1600 WEST BROADWAY ROAD, #200, TEMPE, AZ 85282
Place of Formation: ARIZONA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Managing Member

Name Role Address
ZIFF, LAURA Managing Member 1600 WEST BROADWAY ROAD, #200, TEMPE, AZ 85282
KRAMER, JOEL Managing Member 1600 WEST BROADWAY ROAD, #200, TEMPE, AZ 85282
MILLER, NEILL Managing Member 1600 WEST BROADWAY ROAD, #200, TEMPE, AZ 85282
WEBNER, GERALD Managing Member 1600 WEST BROADWAY ROAD, #200, TEMPE, AZ 85282
SHAW, AMANDA Managing Member 1600 WEST BROADWAY ROAD, #200, TEMPE, AZ 85282

Secretary

Name Role Address
Kruppa, Brian Secretary 5401 N Central Expy, Suite 300, Dallas, TX 75205

Treasurer

Name Role Address
Maldonado, Jose B Treasurer 5401 N Central Expy, Suite 300, Dallas, TX 75205

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-09-28 1600 WEST BROADWAY ROAD, #200, TEMPE, AZ 85282 No data
REGISTERED AGENT NAME CHANGED 2022-09-28 C T Corporation System No data
REGISTERED AGENT ADDRESS CHANGED 2022-09-28 1200 South Pine Island Road, Plantation, FL 33324 No data
LC STMNT OF RA/RO CHG 2016-04-18 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-09-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-05
CORLCRACHG 2016-04-18

Date of last update: 24 Jan 2025

Sources: Florida Department of State