Entity Name: | AMERICAN SENIOR BENEFITS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Oct 2001 (23 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 08 Jun 2021 (4 years ago) |
Document Number: | M01000002240 |
FEI/EIN Number |
341961695
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US |
Address: | 12722 S Blackbob Rd, Olathe, KS, 66062, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
ADAMS BRYAN W | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
Rothman Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
Integrity Marketing Partners, LLC | Auth | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
SWEENEY JAMES | President | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
LeGeyt Clayton | Vice President | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
McQueen Duncan W | Asst | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 12722 S Blackbob Rd, Olathe, KS 66062 | - |
CHANGE OF MAILING ADDRESS | 2024-04-12 | 12722 S Blackbob Rd, Olathe, KS 66062 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-06-08 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
LC STMNT OF RA/RO CHG | 2021-06-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-06-08 | CORPORATION SERVICE COMPANY | - |
LC STMNT OF RA/RO CHG | 2019-10-28 | - | - |
LC NAME CHANGE | 2011-05-09 | AMERICAN SENIOR BENEFITS, LLC | - |
LC AMENDMENT | 2011-04-29 | - | - |
LC NAME CHANGE | 2009-10-19 | GREAT AMERICAN SENIOR BENEFITS, LLC | - |
NAME CHANGE AMENDMENT | 2005-11-07 | CERES SENIOR BENEFITS, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-05-22 |
CORLCRACHG | 2021-06-08 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-09 |
CORLCRACHG | 2019-10-28 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State