| Entity Name: | PRESTIGE AB MANAGEMENT CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTIGE AB MANAGEMENT CO, LLC 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: | 30 Sep 2002 (23 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | L02000025595 |
| FEI/EIN Number |
010747816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER JORGE | President | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| DAVIS MICHAEL | Chief Financial Officer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| DAVIS MICHAEL | Treasurer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| MALICKI JOLANTA | Secretary | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| STRAW ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| FALLON MARTIN F | Manager | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| MADSEN ERIK | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| LEVINE STUART JAY E | Agent | WALTERS, LEVINE, KLINGENSMITH & THOMISON, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08134900335 | PRESTIGE AB READY MIX OF CLERMONT, LLC | EXPIRED | 2008-05-13 | 2013-12-31 | - | 7228-C WESTPORT PLACE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VCNA PRESTIGE READY-MIX FLORIDA, IN. MERGER NUMBER 700000110197 |
| MERGER | 2010-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000110191 |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | LEVINE, STUART JAY ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | WALTERS, LEVINE, KLINGENSMITH & THOMISON, 601 BAYSHORE BLVD., STE. 720, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| MERGER | 2007-10-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 9. MERGER NUMBER 700000069057 |
| Name | Date |
|---|---|
| Merger | 2010-12-30 |
| ANNUAL REPORT | 2010-04-22 |
| Reg. Agent Change | 2009-12-14 |
| Reg. Agent Change | 2009-07-01 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-10-19 |
| Merger | 2007-10-17 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
