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AMERICAN REAL ESTATE I, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN REAL ESTATE I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN REAL ESTATE I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Oct 2012 (12 years ago)
Document Number: L12000137463
FEI/EIN Number 46-1289365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9003 SILVERTHORN ROAD, LARGO, FL, 33777
Mail Address: 9003 SILVERTHORN ROAD, LARGO, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRAWAL RANJANA Manager 9003 SILVERTHORN ROAD, LARGO, FL, 33777
Agrawal Rajesh K Manager 9003 SILVERTHORN ROAD, LARGO, FL, 33777
Agrawal Kunal Manager 9003 SILVERTHORN ROAD, LARGO, FL, 33777
Agrawal Avni Manager 9003 SILVERTHORN ROAD, LARGO, FL, 33777
AGRAWAL RANJANA Agent 9003 SILVERTHORN ROAD, LARGO, FL, 33777

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State