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AMERICAN MARINE HOLDINGS, LLC

Company Details

Entity Name: AMERICAN MARINE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 07 Oct 2005 (19 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M05000005654
FEI/EIN Number 270150162
Address: 263 Fern Palm Road, Boca Raton, FL, 33432, US
Mail Address: 263 Fern Palm Road, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MARINE HOLDINGS, LLC 401K RETIREMENT PLAN 2012 270150162 2013-10-18 AMERICAN MARINE HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 336610
Sponsor’s telephone number 9417270622
Plan sponsor’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448

Plan administrator’s name and address

Administrator’s EIN 270150162
Plan administrator’s name AMERICAN MARINE HOLDINGS, LLC
Plan administrator’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448
Administrator’s telephone number 9417270622

Signature of

Role Plan administrator
Date 2013-10-18
Name of individual signing HOWARD PAPKE
Valid signature Filed with authorized/valid electronic signature
AMERICAN MARINE HOLDINGS, LLC 401K RETIREMENT PLAN 2012 270150162 2013-03-22 AMERICAN MARINE HOLDINGS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 336610
Sponsor’s telephone number 9417270622
Plan sponsor’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448

Plan administrator’s name and address

Administrator’s EIN 270150162
Plan administrator’s name AMERICAN MARINE HOLDINGS, LLC
Plan administrator’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448
Administrator’s telephone number 9417270622

Signature of

Role Plan administrator
Date 2013-03-22
Name of individual signing JOHN E. WALKER III
Valid signature Filed with authorized/valid electronic signature
AMERICAN MARINE HOLDINGS, LLC 401K RETIREMENT PLAN 2011 270150162 2012-04-30 AMERICAN MARINE HOLDINGS, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 336610
Sponsor’s telephone number 9417270622
Plan sponsor’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448

Plan administrator’s name and address

Administrator’s EIN 270150162
Plan administrator’s name AMERICAN MARINE HOLDINGS, LLC
Plan administrator’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448
Administrator’s telephone number 9417270622

Signature of

Role Plan administrator
Date 2012-04-30
Name of individual signing HOWARD PAPKE
Valid signature Filed with authorized/valid electronic signature
AMERICAN MARINE HOLDINGS, LLC 401K RETIREMENT PLAN 2010 270150162 2011-05-17 AMERICAN MARINE HOLDINGS, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 336610
Sponsor’s telephone number 9417270622
Plan sponsor’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448

Plan administrator’s name and address

Administrator’s EIN 270150162
Plan administrator’s name AMERICAN MARINE HOLDINGS, LLC
Plan administrator’s address 1520 S. SUNCOAST BLVD, HOMOSASSA, FL, 34448
Administrator’s telephone number 9417270622

Signature of

Role Plan administrator
Date 2011-05-17
Name of individual signing HOWARD PAPKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Wortley Joseph Agent 263 Fern Palm Road, BOCA RATON, FL, 33432

Manager

Name Role Address
JOSEPH WORTLEY Manager 263 Fern Palm Road, Boca Raton, FL, 33432
TOMPKINS CRAIG Manager 263 Fern Palm Road, Boca Raton, FL, 33432

Managing Member

Name Role
50509 MARINE, LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000088000 PRO-LINE BOATS EXPIRED 2010-09-24 2015-12-31 No data 1520 S SUNCOAST BLVD, HOMOSASSA, FL, 34448

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 263 Fern Palm Road, Boca Raton, FL 33432 No data
CHANGE OF MAILING ADDRESS 2018-04-21 263 Fern Palm Road, Boca Raton, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-21 263 Fern Palm Road, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2017-09-11 Wortley, Joseph No data
REINSTATEMENT 2017-09-11 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-22
AMENDED ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2018-04-16
REINSTATEMENT 2017-09-11
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-10-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State