| Entity Name: | EVEREST ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVEREST ASSET MANAGEMENT, 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 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000067642 |
| FEI/EIN Number |
262991361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA, 30044, US |
| Mail Address: | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA, 30044, US |
| 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, FORT LAUDERDALE, FL, 33301 |
| Zucker Edward | Manager | 3545 Cruse Road, Lawrenceville, GA, 30044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA 30044 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 3545 CRUSE RD., Suite 103, LAWRENCEVILLE, GA 30044 | - |
| LC AMENDMENT | 2008-10-14 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
