| Entity Name: | AMERICAN INVEST L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L01000001065 |
| FEI/EIN Number | 59-3704128 |
| Address: | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 |
| Mail Address: | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHADBOURNE, KENNETH J | Agent | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 |
| Name | Role | Address |
|---|---|---|
| CHADBOURNE, KENNETH J | Managing Member | 13000 WINDCREST DRIVE, PORT CHARLOTTE, FL 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-01 | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 | No data |
| CHANGE OF MAILING ADDRESS | 2004-08-01 | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-08-01 | CHADBOURNE, KENNETH J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-01 | 992 TAMIAMI TRAIL, SUITE A, PORT CHARLOTTE, FL 33953 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
