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LENNAR ASSOCIATES MANAGEMENT HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: LENNAR ASSOCIATES MANAGEMENT HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENNAR ASSOCIATES MANAGEMENT HOLDING COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Sep 2001 (24 years ago)
Date of dissolution: 04 Oct 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: P01000090178
FEI/EIN Number 311806357

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

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

Key Officers & Management

Name Role Address
SUSTANA MARK Director 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
CORPORATE CREATIONS NETWORK INC. Agent -
SUSTANA MARK Vice President 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
SUSTANA MARK Secretary 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Director 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Vice President 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Treasurer 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
MILLER STUART A CE0 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
GROSS BRUCE Chief Financial Officer 700 N.W. 107TH AVENUE, MIAMI, FL, 33172
BECKWITT RICHARD President 700 N.W. 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
MERGER 2022-10-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M21000015521. MERGER NUMBER 900000231419
REGISTERED AGENT NAME CHANGED 2020-07-30 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-07-30 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-04-01 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 -

Debts

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

Documents

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 Apr 2025

Sources: Florida Department of State