| Entity Name: | AMERICAN INVEST L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INVEST L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000001065 |
| FEI/EIN Number |
593704128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL, 33953 |
| Address: | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHADBOURNE KENNETH J | Managing Member | 13000 WINDCREST DRIVE, PORT CHARLOTTE, FL, 33953 |
| CHADBOURNE KENNETH J | Agent | 992 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-01 | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-01 | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-01 | CHADBOURNE, KENNETH J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-01 | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900023275 | LAPSED | 2008CA005554NC | 12 JUD SARASOTA CTY | 2008-12-01 | 2013-12-17 | $43611.76 | COX LUMBER CO. DBA HD SUPPLY LUMBER & BUILDING MATERIAL, 3300 FAIRFIELD AVE SOUTH, ST PETERSBURG, FL 33712 |
| J08900010963 | LAPSED | 07-1013 CA | 20TH JUD CIR CHARLOTTE CTY FL | 2008-06-12 | 2013-07-14 | $91429.70 | W.J. SUTTON CO., INC., P.O. BOX 511255, PUNTA GORDA, FL 33951 |
| J08900008181 | LAPSED | 2007SC006626 | 12 JUD CIR SARASOTA CTY | 2008-04-17 | 2013-06-30 | $6496.88 | SOUTHERN AGRICULTURAL INSECTICIDES INC, PO BOX 218, PALMETTO, FL 34220 |
| J06900016982 | LAPSED | 20-2006-CA 001247 MB AE | 15TH JUD CIR PALM BCH CTY CRT | 2006-10-26 | 2011-11-20 | $1301316.20 | CHARLOTTE LENDING, INC., 3540 FOREST HILL BOULEVARD, #203, WEST PALM BEACH, FL 33406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-08-01 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-05-09 |
| LIMITED LIABILITY CORPORATION | 2003-01-13 |
| ANNUAL REPORT | 2002-05-01 |
| Florida Limited Liabilites | 2001-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
