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. |
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 |
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 |
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 | - | - |
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