| Entity Name: | AMERICAN INVESTMENTS AND FINANCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INVESTMENTS AND FINANCING 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 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000087811 |
| FEI/EIN Number |
270928457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Mail Address: | 3520 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES GUSTAVO | Manager | 3520 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| FLORES-VALERA ELSA A | Agent | 3520 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 3520 S MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 3520 S MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | FLORES-VALERA, ELSA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 3520 S MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-05 |
| Florida Limited Liability | 2009-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
