| Entity Name: | AMERICAN AGGREGATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN AGGREGATES, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 Kimberly Blvd, Boca Raton, FL, 33434, US |
| Mail Address: | 9040 Kimberly Blvd, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES RAFAEL | Auth | 9040 Kimberly Blvd, Boca Raton, FL, 33434 |
| Mendez Oscar | Auth | 9040 Kimberly Blvd, Boca Raton, FL, 33434 |
| Servija Jose Roberto | Auth | 9040 Kimberly Blvd, Boca Raton, FL, 33434 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - | 4219 MARITIME BLVD, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 9040 Kimberly Blvd, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 9040 Kimberly Blvd, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CONVERSION | 2017-05-26 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4277637704 | 2020-05-01 | 0455 | PPP | 4219 MARITIME BLVD, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
