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AMERICAN REFERRALS, LLC - Florida Company Profile

Company Details

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

AMERICAN REFERRALS, 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: 11 Jan 2008 (17 years ago)
Date of dissolution: 22 Jan 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2015 (10 years ago)
Document Number: L08000003973
FEI/EIN Number NOT APPLICABLE

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

Address: 203 N Hwy 79, PANAMA CITY BEACH, FL, 32413, US
Mail Address: 203 N Hwy 79, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIEJO TONY V Managing Member 203 N Hwy 79, PANAMA CITY BEACH, FL, 32413
VIEJO TONY V Agent 203 N Hwy 79, PANAMA CITY BEACH, FL, 32413

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-22 203 N Hwy 79, Suite A, PANAMA CITY BEACH, FL 32413 -
CHANGE OF MAILING ADDRESS 2014-01-22 203 N Hwy 79, Suite A, PANAMA CITY BEACH, FL 32413 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-22 203 N Hwy 79, Suite A, PANAMA CITY BEACH, FL 32413 -
REGISTERED AGENT NAME CHANGED 2008-10-03 VIEJO, TONY V -

Documents

Name Date
LC Voluntary Dissolution 2015-01-22
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-28
Reg. Agent Change 2008-10-03
Florida Limited Liability 2008-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State