AMERICAN CASH MACHINE, LLC - Florida Company Profile

Company Details

Entity Name:	AMERICAN CASH MACHINE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMERICAN CASH MACHINE, 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:	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:	24 Sep 2004 (20 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	L04000069749
FEI/EIN Number	010821478 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	228 PARK AVE SOUTH, #29650, NEW YORK, NY, 10003
Mail Address:	228 PARK AVE SOUTH, #29650, NEW YORK, NY, 10003
Place of Formation:	FLORIDA

Name	Role	Address
SWARTS BRAD	Manager	3010 22ND AVE SOUTH, SAINT PETERSBURG, FL, 33712
SPIEGEL & UTRERA, P.A.	Agent	-

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
CANCEL ADM DISS/REV	2009-03-30	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-03-30	228 PARK AVE SOUTH, #29650, NEW YORK, NY 10003	-
CHANGE OF MAILING ADDRESS	2009-03-30	228 PARK AVE SOUTH, #29650, NEW YORK, NY 10003	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J08900021853	LAPSED	074828CI11	6 JUD PINELLAS CTY	2008-05-08	2013-12-15	$15285.00	DURWOOD ROBINSON, 13400 SPRING RUN ROAD, MIDLOTHIEN, VA 23112

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5402207306

2020-04-30

0455

PPP

151 107th Avenue 9, Treasure Island, FL, 33706

Loan Status Date	2021-11-17
Loan Status	Charged Off
Loan Maturity in Months	16
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10675
Loan Approval Amount (current)	10675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Treasure Island, PINELLAS, FL, 33706-0001
Project Congressional District	FL-13
Number of Employees	1
NAICS code	425110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Mar 2025