| Entity Name: | AMERICA II ELECTRONICS, 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: | 29 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | M18000005111 |
| FEI/EIN Number |
823185490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 118TH AVE N, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 2500 118TH AVE N, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cavallaro Frank | Chief Executive Officer | 2500 118TH AVE N, ST. PETERSBURG, FL, 33716 |
| Kauchak Rick | Vice President | 2500 118TH AVE N, ST. PETERSBURG, FL, 33716 |
| Andriano Anthony | Chief Financial Officer | 2500 118TH AVE N, ST. PETERSBURG, FL, 33716 |
| Barb Amy | Tax | 2500 118TH AVE N, ST. PETERSBURG, FL, 33716 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-08 | 2500 118TH AVE N, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 2500 118TH AVE N, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2500 118TH AVE N, ST. PETERSBURG, FL 33716 | - |
| LC STMNT OF RA/RO CHG | 2022-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2022-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-27 |
| CORLCRACHG | 2022-04-05 |
| CORLCRACHG | 2022-01-19 |
| Reg. Agent Resignation | 2021-10-04 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
