| Entity Name: | AMERICAN AGGREGATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 27 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | L17000116659 |
| FEI/EIN Number | 81-4028277 |
| Address: | 9040 Kimberly Blvd, Boca Raton, FL 33434 |
| Mail Address: | 9040 Kimberly Blvd, Boca Raton, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FLORES, RAFAEL | Authorized Member | 9040 Kimberly Blvd, Boca Raton, FL 33434 |
| Mendez, Oscar | Authorized Member | 9040 Kimberly Blvd, Boca Raton, FL 33434 |
| Servija, Jose Roberto | Authorized Member | 9040 Kimberly Blvd, Boca Raton, FL 33434 |
| ALANZA MATERIALS HOLDING LIMITED | Authorized Member | 9040 Kimberly Blvd, Boca Raton, FL 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127013 | ALANZA MATERIALS | EXPIRED | 2017-11-17 | 2022-12-31 | No data | 4219 MARITIME BLVD, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 9040 Kimberly Blvd, Boca Raton, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 9040 Kimberly Blvd, Boca Raton, FL 33434 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2018-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | C T CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CONVERSION | 2017-05-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M10000002789. CONVERSION NUMBER 500000171745 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-27 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-10-10 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
