| Entity Name: | AMERICAN REAL ESTATE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN REAL ESTATE COMPANY, 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000007721 |
| FEI/EIN Number |
113767686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 DRIFTWOOD DRIVE, KEY WEST, FL, 33040, US |
| Mail Address: | 811 VENETIA AVENUE, GORAL GABLES, FL, 33134, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERKINS WILLIAM A | Agent | 29 DRIFTWOOD DRIVE, KEY WEST, FL, 33040 |
| PERKINS YESENIA | Managing Member | 811 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 29 DRIFTWOOD DRIVE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 29 DRIFTWOOD DRIVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | PERKINS, WILLIAM AIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 29 DRIFTWOOD DRIVE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-09-21 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5646127204 | 2020-04-27 | 0455 | PPP | 1390 SOUTH DIXIE HIGHWAY, SUITE 1200, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
