American Marine Express, Inc.
Florida
Registered In
05/13/2022
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
American Marine Express, Inc. at 7112 Emsley Cir, Jacksonville, FL 32218 lists Cain Daniel R and Kyle Billy of Mentor, OH as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 20-8242330
- Website
- amxtrans.com
- **@amxtrans.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Dhillon Jaskaran
Registered Agent
|
1851 MASSARO BLVD, TAMPA, FL 33619
|
|
|
Cain Daniel R
President
|
5919 WHITE OAK DR, MENTOR, OH 44060
|
|
|
Kyle Billy
Vice President
|
6159 BRYSON DR, MENTOR, OH 44060
|
|
|
Gurai Kuldip
Secretary
|
392 BUTTERFIELD CIR, SAGAMORE HILLS, OH 44067
|
|
|
Dhillon Harjit
Treasurer
|
7005 WOODLANDS LN, SOLON, OH 44139
|
|
7112 EMSLEY CIR, JACKSONVILLE, FL 32218
View Map
|
|
|
PO BOX 32487, EUCLID, OH 44132
(Mailing)
View Map
|
Financial Information for American Marine Express, Inc.
Form 5500
AMERICAN MARINE EXPRESS
765 East 140th Street, Cleveland, Oh 44110 (216) 268-3005 EIN:20-8242330 Plan Admin:Dan Cain| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameAMERICAN MARINE EXPRESS WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY144 / 0 Assets BOY/EOY$0 / $0 | 2022 | AMERICAN MARINE EXPRESS WELFARE BENEFIT PLAN - Plan #501 | 144 / 0 | $0 / $0 |
| 2021 | Plan NameAMERICAN MARINE EXPRESS WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY180 / 0 Assets BOY/EOY$0 / $0 | 2021 | AMERICAN MARINE EXPRESS WELFARE BENEFIT PLAN - Plan #501 | 180 / 0 | $0 / $0 |
| 2020 | Plan NameAMERICAN MARINE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY126 / 116 Assets BOY/EOY$69,052 / $100,650 | 2020 | AMERICAN MARINE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 126 / 116 | $69,052 / $100,650 |
| 2020 | Plan NameAMERICAN MARINE EXPRESS WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY143 / 0 Assets BOY/EOY$0 / $0 | 2020 | AMERICAN MARINE EXPRESS WELFARE BENEFIT PLAN - Plan #501 | 143 / 0 | $0 / $0 |
| 2019 | Plan NameAMERICAN MARINE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY85 / 122 Assets BOY/EOY$46,687 / $69,052 | 2019 | AMERICAN MARINE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 85 / 122 | $46,687 / $69,052 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AMERICAN MARINE EXPRESS, INC.
765 East 140th Street, Cleveland, Oh 44110-2103 Industry:General Freight Trucking, Local Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$1,043,200 Forgiven$1,055,032 LenderKeyBank National Association Jobs119 | 04/13/2020 | $1,043,200 | $1,055,032 | KeyBank National Association | 119 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
American Marine Express, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
American Marine Express, Inc.
Registered in Colorado
|
Cleveland, OH Euclid, OH (2 more) | View Report |
Address Match:7112 Emsley Cir Jacksonville, FL
|
Aweberry LLC
Registered in Florida
|
Saint Johns, FL Jacksonville, FL | View Report |
Person/City Match:Gurai Kuldip - Sagamore Hills, OH
|
American Allocating Associates, LTD.
Registered in Ohio
|
Ohio | View Report | |
|
Gurai Leasing Company, LLC
Registered in Ohio
|
Sagamore Hills, OH | View Report |
Person/City Match:Dhillon Harjit - Solon, OH
|
Intermodal Facilities Group, LTD
Registered in Ohio
|
Solon, OH | View Report |
Street Match:Emsley Cir Jacksonville, FL
|
All Nations Soccer, Inc.
Registered in Florida
|
Jacksonville, FL Ponte Vedra Beach, FL | View Report | |
|
Atlantic Stars 1 LLC
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Deaver Services LLC
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Face Talk LLC
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Genuinely Organized, Inc
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Loudy Tax LLC
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Roncontent LLC
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Syzygy Properties, LLC
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Tbak Marketing LLC
Registered in Florida
|
Saint Johns, FL Jacksonville, FL | View Report | |
|
Roncontent LLC
Registered in Georgia
|
Jacksonville, FL Suwanee, GA | View Report | |
|
Gr Remodeling Interiors and Exterior Inc
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Lauren Tomlin Fitness, LLC
Registered in Florida
|
Ponte Vedra Beach, FL Jacksonville, FL | View Report | |
|
Lg Cosmetics and Beauty Inc
Registered in Florida
|
Jacksonville, FL | View Report | |
|
Spartan Trades LLC
Registered in Florida
|
Jacksonville, FL Orlando, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States