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AMERICAN EXPRESS TRANSPORTATION, LLC

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Company Details

Name: AMERICAN EXPRESS TRANSPORTATION, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Dec 2016 (9 years ago)
Organization Date: 08 Dec 2016 (9 years ago)
Last Annual Report: 16 Apr 2024 (a year ago)
Managed By: Members
Organization Number: 0970068
Industry: Local and Suburban Transit & Interurban Highway Passenger Transportation
Number of Employees: Small (0-19)
ZIP code: 40211
City: Louisville
Primary County: Jefferson County
Principal Office: 5219 BANNON CROSSINGS DR, LOUISVILLE, KY 40211
Place of Formation: KENTUCKY

Registered Agent

Name Role
AWES MUKHTAR SAIDI Registered Agent
Mohamed Amin Hassan Ahmed Registered Agent

Organizer

Name Role
Riyad Ali Fallaheen Organizer
Mohamed Amin Hassan Ahmed Organizer

Member

Name Role
AWES Mukhtar Saidi Member

Former Company Names

Name Action
AMERICAN EXPRESS LLC Old Name
Al Khalifa LLC Old Name

Filings

Name File Date
Annual Report 2024-04-16
Annual Report 2023-06-12
Registered Agent name/address change 2022-08-05
Principal Office Address Change 2022-08-05
Annual Report 2022-06-28

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State