| Entity Name: | AMERICAN EAGLE VENICE ISLAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jun 2018 (7 years ago) |
| Date of dissolution: | 12 Dec 2024 (2 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | L18000151712 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wake Cory | Authorized Representative | 920 S. Riverwood Dr., Wabash, IN, 46992 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127574 | MARIS POINTE | ACTIVE | 2018-12-03 | 2028-12-31 | No data | 3819 HAWK CREST ROAD, ANN ARBOR, MI, 48103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-12 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 920 S. Riverwood Dr., Wabash, IN 46992 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
