| Entity Name: | AMERICAN GENERAL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Feb 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 2024 (8 months ago) |
| Document Number: | L06000014589 |
| FEI/EIN Number | 141968210 |
| Address: | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Walker Kevin | Agent | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| SLEIMAN ANTHONY T | Manager | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Manager | 1 SLEIMAN PARKWAY, STE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN JOSEPH E | Manager | 1 SLEIMAN PARKWAY STE 270, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| HERZBERG MICHAEL W | Vice President | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| McNaughton Michael H | Vice President | 1 Sleiman Parkway, Suite 270, Jacksonville, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G94118900020 | BROTHERS FIVE OF JACKSONVILLE,A FLORIDA GENERAL PARTNERSHIP | ACTIVE | 1994-04-28 | 2029-12-31 | No data | 1 SLEIMAN PKWY, STE 280, JACKSONVILLE, FL, 32216, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-06-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000255295 |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | Walker, Kevin | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | No data |
| LC AMENDMENT | 2018-06-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-01 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | No data |
| LC NAME CHANGE | 2006-02-20 | AMERICAN GENERAL PROPERTIES, LLC | No data |
| Name | Date |
|---|---|
| Merger | 2024-06-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-25 |
| LC Amendment | 2018-06-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
