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AMERICAN HOLDCO, LLC

Company Details

Entity Name: AMERICAN HOLDCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Nov 2023 (a year ago)
Document Number: L23000174957
FEI/EIN Number 92-3486548
Address: 2874 SANFORD AVE, SANFORD, FL, 32773, US
Mail Address: 8890 McGaw Rd, Columbia, MD, 21045, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
BONI MATTHEW Manager 875 MORGAN ALDERMAN RD, MIMS, FL, 32754

Chief Financial Officer

Name Role Address
Shaughnessy Scott Chief Financial Officer 8890 McGaw Rd, Columbia, MD, 21045

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 2874 SANFORD AVE, SANFORD, FL 32773 No data
CHANGE OF MAILING ADDRESS 2024-02-09 2874 SANFORD AVE, SANFORD, FL 32773 No data
LC AMENDMENT 2023-11-09 No data No data
LC STMNT OF RA/RO CHG 2023-06-30 No data No data
REGISTERED AGENT NAME CHANGED 2023-06-30 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
LC Amendment 2023-11-09
CORLCRACHG 2023-06-30
Florida Limited Liability 2023-04-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State