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AMERICAN INVESTMENT TECHNOLOGIES LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN INVESTMENT TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN INVESTMENT TECHNOLOGIES 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: 05 Dec 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Sep 2012 (13 years ago)
Document Number: L06000116161
FEI/EIN Number 205982003

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

Address: 2719-2725 NW 30th Avenue, Lauderdale Lakes, FL, 33311, US
Mail Address: 2719-2725 NW 30th Avenue, Lauderdale Lakes, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAROO BHAWAN Chief Executive Officer 1041 NW 45TH STREET, FT LAUDERDALE, FL, 33309
BHAWAN SAMAROO Agent 1041 NW 45th Street, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 2719-2725 NW 30th Avenue, Lauderdale Lakes, FL 33311 -
REINSTATEMENT 2012-09-01 - -
CHANGE OF MAILING ADDRESS 2012-09-01 2719-2725 NW 30th Avenue, Lauderdale Lakes, FL 33311 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 1041 NW 45TH ST, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2009-04-28 BHAWAN, SAMAROO -
CANCEL ADM DISS/REV 2007-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC ARTICLE OF CORRECTION 2006-12-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-11

USAspending Awards / Financial Assistance

Date:
2015-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State