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AMERICAN BUILDERS, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN BUILDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN BUILDERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Sep 2001 (24 years ago)
Document Number: L01000016477
FEI/EIN Number 651146684

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

Address: 6940 SW 12 Street, Miami, FL, 33144, US
Mail Address: 6940 SW 12 Street, Miami, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO MARCELO E Manager 6940 SW 12 Street, Miami, FL, 33144
ARGUELLO IVONNE R Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO ARNOLDO R Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO EDUARDO E Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO MICHAEL A Manager 6940 SW 12 Street, Miami, FL, 33144
ROBELO AGNES E Manager 6940 SW 12 Street, Miami, FL, 33144
ARGUELLO MARCELO E Agent 7320 SW 132 St., Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 7320 SW 132 St., Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 6940 SW 12 Street, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2013-04-15 6940 SW 12 Street, Miami, FL 33144 -
REGISTERED AGENT NAME CHANGED 2004-04-05 ARGUELLO, MARCELO E -
NAME CHANGE AMENDMENT 2001-09-27 AMERICAN BUILDERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9686767004 2020-04-09 0455 PPP 6940 SW 12TH ST, MIAMI, FL, 33144-4741
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157520.77
Loan Approval Amount (current) 157520.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-4741
Project Congressional District FL-27
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 159358.51
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State