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AMERICAN IMMIGRATION ATTORNEYS, P.L.L.C. - Florida Company Profile

Company Details

Entity Name: AMERICAN IMMIGRATION ATTORNEYS, P.L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN IMMIGRATION ATTORNEYS, P.L.L.C. 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: 27 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000103998
FEI/EIN Number 45-4166199

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

Mail Address: PO BOX 2536, BUNNELL, FL, 32110, US
Address: 17 Old Kings Rd. N, Suite O, Palm Coast, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Frank Ricci W Chairman PO BOX 2536, BUNNELL, FL, 32110
MARTIN E. WASHOFSKY, E.A., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC REVOCATION OF DISSOLUTION 2022-07-08 - -
VOLUNTARY DISSOLUTION 2022-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 17 Old Kings Rd. N, Suite O, Palm Coast, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 704 E. Moody Blvd, # 2536, BUNNELL, FL 32110 -
LC AMENDMENT 2017-07-13 - -
LC AMENDMENT 2016-11-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-10-05
LC Revocation of Dissolution 2022-07-08
VOLUNTARY DISSOLUTION 2022-06-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-24
LC Amendment 2017-07-13
ANNUAL REPORT 2017-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State