| Entity Name: | AMERICAN SUPERIOR HOLDING COMPANY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN SUPERIOR HOLDING COMPANY, L.C. 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: | 16 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Feb 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2007 (18 years ago) |
| Document Number: | L97000000772 |
| FEI/EIN Number |
650781199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL, 33324 |
| Mail Address: | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN METER WILLIAM | Managing Member | 600 N. PINE ISLAND ROAD, STE. 400, PLANTATION, FL, 33324 |
| LATTA WILLIAM S | Managing Member | 600 N. PINE ISLAND RD., SUITE 400, PLANTATION, FL, 33324 |
| HUDSON GREG | Managing Member | 600 N. PINE ISLAND RD., SUITE 400, PLANTATION, FL, 33324 |
| BERTA VINCENT A | Managing Member | 600 N. PINE ISLAND RD., SUITE 400, PLANTATION, FL, 33324 |
| DUER RICHARD | Managing Member | 600 N. PINE ISLAND RD., SUITE 400, PLANTATION, FL, 33324 |
| KRUCK WERNER E | Agent | 600 N. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | KRUCK, WERNER E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL 33324 | - |
| MERGER | 2003-10-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000046723 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-02-16 |
| Reg. Agent Change | 2004-04-30 |
| ANNUAL REPORT | 2004-04-05 |
| Merger | 2003-10-07 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-09-13 |
| ANNUAL REPORT | 1998-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
