| Entity Name: | EVEREST ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000067642 |
| FEI/EIN Number | 26-2991361 |
| Address: | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA 30044 |
| Mail Address: | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA 30044 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVEREST ASSET MANAGEMENT, LLC, ALABAMA | 000-024-675 | ALABAMA |
| Headquarter of | EVEREST ASSET MANAGEMENT, LLC, KENTUCKY | 0806776 | KENTUCKY |
| Headquarter of | EVEREST ASSET MANAGEMENT, LLC, COLORADO | 20091044891 | COLORADO |
| Headquarter of | EVEREST ASSET MANAGEMENT, LLC, IDAHO | 242707 | IDAHO |
| Headquarter of | EVEREST ASSET MANAGEMENT, LLC, IDAHO | 364117 | IDAHO |
| Headquarter of | EVEREST ASSET MANAGEMENT, LLC, ILLINOIS | LLC_04304187 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PERLMAN, YEVOLI & ALBRIGHT, PL | Agent | 200 S. ANDREWS AVE, 600, FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Zucker, Edward | Manager | 3545 Cruse Road, Suite 103 Lawrenceville, GA 30044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA 30044 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA 30044 | No data |
| LC AMENDMENT | 2008-10-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000394839 | LAPSED | 2:14-CV-00574-SPC-CM | UNITED STATES DISTRICT COURT | 2015-03-13 | 2020-04-01 | $752,000 | ROBERT TAMBURRI, C/O ANTHONY & PARTNERS, LLC, 201 N. FRANKLIN ST., SUITE 2800, TAMPA, FL 33602 |
| J15000394821 | LAPSED | 0:14-CV-61722-WPD | UNITED STATES DISTRICT COURT | 2014-10-14 | 2020-04-01 | $110,500 | ROBERT WINSTEAD, C/O ANTHONY & PARTNERS, LLC, 201 N. FRANKLIN ST., SUITE 2800, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-03-30 |
| ADDRESS CHANGE | 2009-07-31 |
| ANNUAL REPORT | 2009-02-17 |
| LC Amendment | 2008-10-14 |
| Florida Limited Liability | 2008-07-11 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
