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ALL FLORIDA WINDOW PARTS LLC - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA WINDOW PARTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL FLORIDA WINDOW PARTS 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: 30 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2018 (6 years ago)
Document Number: L15000166710
FEI/EIN Number 47-5555530

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

Address: 490 EAST COPANS ROAD, POMPANO BEACH, FL, 33064, US
Mail Address: 490 EAST COPANS ROAD, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Miller Michelle Chief Operating Officer 7121 NW 11th Street, Plantation, FL, 33313
St. Surin Michael Chief Executive Officer 490 EAST COPANS ROAD, POMPANO BEACH, FL, 33064
St. Surin Michael Agent 490 EAST COPANS ROAD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-09 ALBA SOLUTIONS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 490 EAST COPANS ROAD, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2024-01-31 St. Surin, Michael -
CHANGE OF MAILING ADDRESS 2023-03-16 490 EAST COPANS ROAD, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 490 EAST COPANS ROAD, POMPANO BEACH, FL 33064 -
LC AMENDMENT 2018-11-16 - -
LC STMNT OF RA/RO CHG 2015-12-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-25
LC Amendment 2018-11-16
ANNUAL REPORT 2018-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State