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AML Logistics & Transport
Llc Caraf Oil Management, Manager
A logistics and transportation company offering services such as warehousing, corporate car rental, and general trading, based in Florida.
Filed November 3, 2025 · Miami Lakes, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L25000497489 · Retrieved April 15, 2026
About AML Logistics & Transport
AML Logistics & Transport LLC filed in Florida on November 3, 2025, as a logistics and trucking company. Manager Llc Caraf Oil Management filed personally as the registered agent. The domain was registered 2,376 days before filing, on May 3, 2019, with OnlineNIC, and the site uses WordPress. The website identity was confirmed matching the filing name and address. The owner has four related entities. No annual report or EIN on file yet.
- Domain registered 2,376 days before the Florida filing.
- Manager Llc Caraf Oil Management filed personally as the registered agent.
- Website built with WordPress.
- Website identity confirmed matching the filing name and address.
- Owner has four related entities.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.
One of 93 new businesses registered in Miami Lakes in November 2025, one of 3 transportation businesses.
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Filing Details
Entity NameAML LOGISTICS & TRANSPORT LLC
Entity TypeFLAL
Entity NumberL25000497489
Filing DateNovember 3, 2025
Principal AddressLocked
City / State / ZipMiami Lakes, FL 33016
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentL MANAGEMENT LLC
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 2376 days before filing · registrar OnlineNIC
Website BuildModern · WordPress
Annual ReportNot yet filed
Related Filings4 with the same owner name
First Recorded by DayOneLeadApril 15, 2026 (163 days after filing)
Verified Business Profile
SubcategoryLogistics and Trucking
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
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Frequently Asked Questions
When was AML Logistics & Transport registered?
AML Logistics & Transport was registered as FLAL on November 3, 2025 in Florida.
Where is AML Logistics & Transport located?
AML Logistics & Transport is based in Miami Lakes, FL, 33016, in Miami-Dade County.
What type of business is AML Logistics & Transport?
AML Logistics & Transport is classified as a transportation business (logistics and trucking).
Is AML Logistics & Transport still active?
According to the Florida Division of Corporations, AML Logistics & Transport's current record status is "active".
Does AML Logistics & Transport have an EIN on file?
No EIN was found on file for AML Logistics & Transport at the time of registration.
Who Sells to This Business
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