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. |
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 |
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 |
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 | - |
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