Entity Name: | AMERICAN UNITED EMPLOYERS II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 17 Dec 2020 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 17 Dec 2020 (4 years ago) |
Document Number: | L20000390150 |
FEI/EIN Number | 59-3699537 |
Mail Address: | 2054 Vista Parkway, Suite 300, West Palm Beach, FL, 33411, US |
Address: | 1025 Greenwood Blvd, Suite 301, Lake Mary, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AMERICAN UNITED EMPLOYERS II, LLC, NEW YORK | 5918839 | NEW YORK |
Headquarter of | AMERICAN UNITED EMPLOYERS II, LLC, MINNESOTA | 35e281c0-5054-eb11-917c-00155d01c43b | MINNESOTA |
Headquarter of | AMERICAN UNITED EMPLOYERS II, LLC, COLORADO | 20171830805 | COLORADO |
Headquarter of | AMERICAN UNITED EMPLOYERS II, LLC, ILLINOIS | LLC_09458964 | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role |
---|---|
OASIS OUTSOURCING V, LLC | Member |
Name | Role | Address |
---|---|---|
Sukalski Terrence | President | 1025 Greenwood Blvd, Lake Mary, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 1025 Greenwood Blvd, Suite 301, Lake Mary, FL 32746 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-30 | 1025 Greenwood Blvd, Suite 301, Lake Mary, FL 32746 | No data |
REGISTERED AGENT NAME CHANGED | 2022-06-02 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CONVERSION | 2020-12-17 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000021343. CONVERSION NUMBER 500000208335 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-30 |
ANNUAL REPORT | 2023-03-07 |
Reg. Agent Change | 2022-06-02 |
ANNUAL REPORT | 2022-03-09 |
Florida Limited Liability | 2020-12-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State