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AMSFORD, LLC - Florida Company Profile

Company Details

Entity Name: AMSFORD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMSFORD, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000018831
FEI/EIN Number 510548221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 229 EMORY PLACE, ORLANDO, FL, 32804
Mail Address: 229 EMORY PLACE, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCANUM, LLC Managing Member -
MOTES CARL D Managing Member 1072 LAKE BALDWIN LN, ORLANDO, FL, 32814
MARSHALL WILLIAM J Managing Member 287 VISA OAK DRIVE, LONGWOOD, FL, 32779
MOTES CARL D Agent 605 E. ROBINSON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000112871 NORTH SEMORAN BUILDING SUPPLIES EXPIRED 2009-06-02 2014-12-31 - 520 N. SEMORAN BLVD., SUITE 255, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 229 EMORY PLACE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2010-04-23 229 EMORY PLACE, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 605 E. ROBINSON STREET, SUITE 730, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-03-22
Florida Limited Liabilites 2005-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State