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AJ WINTER HAVEN FMC, LLC

Company Details

Entity Name: AJ WINTER HAVEN FMC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 30 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000142789
FEI/EIN Number N/A
Address: 2700 N. OCEAN DRIVE, STE. 2002B, SINGER ISLAND, FL 33404
Mail Address: 2700 N. OCEAN DRIVE, STE. 2002B, SINGER ISLAND, FL 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300URFZO83XPC2Z19 L17000142789 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Adjei, Kwabena, 2700 N. OCEAN DRIVE, STE. 2002B, SINGER ISLAND, Riviera Beach, US-FL, US, 33404
Headquarters 2700 North Ocean Drive, Suite 2002B, Riviera Beach, US-FL, US, 33404

Registration details

Registration Date 2017-07-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000142789

Agent

Name Role Address
ADJEI, KWABENA Agent 2700 N. OCEAN DRIVE, STE. 2002B, SINGER ISLAND, FL 33404

MR.

Name Role Address
ADJEI, KWABENA MR. 2700 N. OCEAN DRIVE, STE. 2002B, SINGER ISLAND, FL 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000490639 TERMINATED 1000000833725 POLK 2019-07-12 2039-07-17 $ 4,773.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000214690 TERMINATED 1000000819509 POLK 2019-03-13 2039-03-20 $ 18,842.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-16
Florida Limited Liability 2017-06-30

Date of last update: 18 Feb 2025

Sources: Florida Department of State