| Entity Name: | AMERICAN SUPERIOR HOLDING COMPANY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 65-0781199 |
| 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 |
|---|---|---|
| KRUCK, WERNER E | Agent | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL 33324 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-02-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | KRUCK, WERNER E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL 33324 | No data |
| MERGER | 2003-10-07 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 600 N. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
