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AMERICAN 100 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN 100 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN 100 INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jan 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000010168
FEI/EIN Number 81-1782362

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

Address: 3991 NW 99 AVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 3991 NW 99 AVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malhotra Nancy Auth 3991 NW 99 AVE, CORAL SPRINGS, FL, 33065
Malhotra Ravi Manager 3991 NW 99 AVE, CORAL SPRINGS, FL, 33065
Malhotra Vinod Manager 3991 NW 99 AVE, CORAL SPRINGS, FL, 33065
MALHOTRA VINOD Agent 3991 NW 99 AVE, CORAL SPRINGS, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 3991 NW 99 AVE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2018-01-12 3991 NW 99 AVE, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 3991 NW 99 AVE, CORAL SPRINGS, FL 32065 -
LC DISSOCIATION MEM 2016-08-01 - -

Documents

Name Date
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-15
CORLCDSMEM 2016-08-01
Florida Limited Liability 2016-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State