| Entity Name: | AMERICAN EAGLE VENICE ISLAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN EAGLE VENICE ISLAND 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: | 20 Jun 2018 (7 years ago) |
| Date of dissolution: | 12 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2024 (4 months ago) |
| Document Number: | L18000151712 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 S. Riverwood Dr., Wabash, IN, 46992, US |
| Mail Address: | 920 S. Riverwood Dr., Wabash, IN, 46992, US |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1518445857 | 2018-07-30 | 2018-07-30 | 3819 HAWK CREST RD, ANN ARBOR, MI, 481034246, US | 1200 AVENIDA DEL CIRCO, VENICE, FL, 34285, US | |||||||||||||
|
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| Phone | +1 734-418-9027 |
Authorized person
| Name | CORY WAKE |
| Role | ASSOCIATE |
| Phone | 7344189027 |
Taxonomy
| Taxonomy Code | 311500000X - Alzheimer Center (Dementia Center) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Wake Cory | Authorized Representative | 920 S. Riverwood Dr., Wabash, IN, 46992 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127574 | MARIS POINTE | ACTIVE | 2018-12-03 | 2028-12-31 | - | 3819 HAWK CREST ROAD, ANN ARBOR, MI, 48103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N19000004326. MERGER NUMBER 900000261879 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 920 S. Riverwood Dr., Wabash, IN 46992 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 920 S. Riverwood Dr., Wabash, IN 46992 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-11-12 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
