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AMERICAN REAL ESTATE VENTURES, LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN REAL ESTATE VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN REAL ESTATE VENTURES, 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: 23 Aug 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000083525
FEI/EIN Number 203411649

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

Address: 523 NORTH HALIFAX AVE., DAYTONA BEACH, FL, 32118
Mail Address: 523 NORTH HALIFAX AVE., DAYTONA BEACH, FL, 32118
ZIP code: 32118
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEOUGH RICHARD Managing Member 523 NORTH HALIFAX AVE., DAYTONA BEACH, FL, 32118
HEEBNER PETER B Agent 523 NORTH HALIFAX AVE., DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-08 523 NORTH HALIFAX AVE., DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2009-07-08 523 NORTH HALIFAX AVE., DAYTONA BEACH, FL 32118 -
REGISTERED AGENT NAME CHANGED 2009-07-08 HEEBNER, PETER B -
REGISTERED AGENT ADDRESS CHANGED 2009-07-08 523 NORTH HALIFAX AVE., DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-07-08
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-01-17
Florida Limited Liability 2005-08-23

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Date of last update: 02 Jul 2025

Sources: Florida Department of State