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AM WINTER HAVEN, LLC - Florida Company Profile

Company Details

Entity Name: AM WINTER HAVEN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M09000004827
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 515 EAST LAS OLAS BLVD., SUITE 400, FORT LAUDERDALE, FL, 33301, US
Address: 7900 GLADES ROAD, SUITE 250, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AM INVEST, LLC Managing Member -
BRIAN MARK Agent 515 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 7900 GLADES ROAD, SUITE 250, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2012-04-19 7900 GLADES ROAD, SUITE 250, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2012-04-19 BRIAN, MARK -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 515 EAST LAS OLAS BLVD, SUITE 400, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-04-13
Foreign Limited 2009-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State