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AM PINES, LLC - Florida Company Profile

Company Details

Entity Name: AM PINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AM PINES, 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: 07 Dec 2004 (20 years ago)
Document Number: L04000088181
FEI/EIN Number 201889727

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

Address: 6982 Pembroke Road, Pembroke Pines, FL, 33023, US
Mail Address: PO Box 840205, Pembroke Pines, FL, 33084, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lerner Naomi Manager PO Box 840205, Pembroke Pines, FL, 33084
Lerner Sharon Member PO Box 840205, Pembroke Pines, FL, 33084
Lerner Gil Member PO Box 840205, Pembroke Pines, FL, 33084
LERNER NAOMI Agent 6982 Pembroke Road, Pembroke Pines, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 6982 Pembroke Road, Pembroke Pines, FL 33023 -
CHANGE OF MAILING ADDRESS 2013-04-18 6982 Pembroke Road, Pembroke Pines, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 6982 Pembroke Road, Pembroke Pines, FL 33023 -
REGISTERED AGENT NAME CHANGED 2010-03-20 LERNER, NAOMI -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-02
AMENDED ANNUAL REPORT 2019-06-11
AMENDED ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
AMENDED ANNUAL REPORT 2017-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8310427810 2020-06-05 0455 PPP 6982 PEMBROKE RD, PEMBROKE PINES, FL, 33023
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6552
Loan Approval Amount (current) 6552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6623.52
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State