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AMERICAN LANDMARK LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN LANDMARK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN LANDMARK 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: 31 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (8 years ago)
Document Number: L15000130228
FEI/EIN Number NOT APPLICABLE

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

Address: 4890 W Kennedy Blvd Suite 240, Tampa, FL, 33609, US
Mail Address: 4890 W Kennedy Blvd Suite 240, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IGXWIN94ER9045 L15000130228 US-FL GENERAL ACTIVE -

Addresses

Legal C/O LUBECK, JOSEPH G, 4890 W Kennedy Blvd, Ste 240, Tampa, US-FL, US, 33609
Headquarters 4890 W Kennedy Blvd Ste 240, Tampa, US-FL, US, 33609

Registration details

Registration Date 2016-05-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000130228

Key Officers & Management

Name Role Address
Lubeck Joseph Manager 4890 W Kennedy Blvd Suite 240, Tampa, FL, 33609
LUBECK JOSEPH G Agent 4890 W Kennedy Blvd, Tampa, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000025196 AMERICAN LANDMARK EXPIRED 2016-03-09 2021-12-31 - 11911 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL, 33408
G16000025200 LANDMARK AMERICA EXPIRED 2016-03-09 2021-12-31 - 11911 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL, 33408
G16000022216 AMERICAN LANDMARK APTS EXPIRED 2016-03-01 2021-12-31 - 11911 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 4890 W Kennedy Blvd Suite 240, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-03-19 4890 W Kennedy Blvd Suite 240, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 4890 W Kennedy Blvd, Ste 240, Tampa, FL 33609 -
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 LUBECK, JOSEPH G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDED AND RESTATED ARTICLES 2016-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-10-24
LC Amended and Restated Art 2016-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State