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AMERICAN EAGLE OF LANTANA, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN EAGLE OF LANTANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN EAGLE OF LANTANA, 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: 18 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Sep 2019 (6 years ago)
Document Number: L14000129450
FEI/EIN Number 47-1629835

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

Address: 5795 BARBADOS WAY W, WEST PALM BEACH, FL, 33407, US
Mail Address: 5795 BARBADOS WAY W, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ BARRIOS EDWIN D Managing Member 630 DEER CREEK LAKE POINT NORTH LN, DEERFIELD BEACH, FL, 33442
MAKERS CORPORATION Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 5795 BARBADOS WAY W, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2022-07-22 5795 BARBADOS WAY W, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-09 4095 SOUTHERN BLVD, SUITE 204, WEST PALM BEACH, FL 33406 -
REINSTATEMENT 2019-09-09 - -
REGISTERED AGENT NAME CHANGED 2019-09-09 MAKERS CORPORATION -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-08
REINSTATEMENT 2019-09-09
REINSTATEMENT 2016-12-02
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State