| Entity Name: | LENNAR ASSOCIATES MANAGEMENT HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | P01000090178 |
| FEI/EIN Number | 311806357 |
| Address: | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| Mail Address: | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SUSTANA MARK | Director | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Director | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SUSTANA MARK | Vice President | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Vice President | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SUSTANA MARK | Secretary | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BESSETTE DIANE | Treasurer | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MILLER STUART A | CE0 | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GROSS BRUCE | Chief Financial Officer | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BECKWITT RICHARD | President | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-04 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M21000015521. MERGER NUMBER 900000231419 |
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001699041 | TERMINATED | 1000000543543 | MIAMI-DADE | 2013-11-21 | 2033-12-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-28 |
| Reg. Agent Change | 2020-07-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
