AMERICAN ELECTRIC NORTH AMERICA, LLC - Florida Company Profile
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| Entity Name: | AMERICAN ELECTRIC NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L10000059262 |
| FEI/EIN Number | 272766150 |
| Address: | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL, 33180, US |
| Mail Address: | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAD ARIE | Manager | 19667 TURNBERRY WAY, AVENTURA, FL, 33180 |
| GAD HILA | Manager | 19667 TURNBERRY WAY, AVENTURA, FL, 33180 |
| GAD ARIE | Agent | 19667 TURNBERRY WAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-27 | GAD, ARIE | - |
| REINSTATEMENT | 2019-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-04 | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-04 | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 19667 TURNBERRY WAY, APT 25B, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-10 |
| ANNUAL REPORT | 2021-02-16 |
| REINSTATEMENT | 2020-11-09 |
| REINSTATEMENT | 2019-12-27 |
| ANNUAL REPORT | 2018-09-26 |
| Reinstatement | 2017-04-27 |
| LC Name Change | 2017-04-27 |
| REINSTATEMENT | 2013-10-24 |
| REINSTATEMENT | 2012-05-22 |
| CORLCMMRES | 2011-06-27 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State