| Entity Name: | AMERICAN ELECTRIC NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN ELECTRIC NORTH AMERICA, 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. |
| 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: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000059262 |
| FEI/EIN Number |
272766150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL, 33180, US |
| Mail Address: | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAD ARIE | Manager | 19667 TURNBERRY WAY, AVENTURA, FL, 33180 |
| GAD HILA | Manager | 19667 TURNBERRY WAY, AVENTURA, FL, 33180 |
| GAD ARIE | Agent | 19667 TURNBERRY WAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-27 | GAD, ARIE | - |
| REINSTATEMENT | 2019-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-04 | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-04 | 19667 TURNBERRY WAY, UNIT 25B, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 19667 TURNBERRY WAY, APT 25B, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-10 |
| ANNUAL REPORT | 2021-02-16 |
| REINSTATEMENT | 2020-11-09 |
| REINSTATEMENT | 2019-12-27 |
| ANNUAL REPORT | 2018-09-26 |
| Reinstatement | 2017-04-27 |
| LC Name Change | 2017-04-27 |
| REINSTATEMENT | 2013-10-24 |
| REINSTATEMENT | 2012-05-22 |
| CORLCMMRES | 2011-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7107147308 | 2020-04-30 | 0455 | PPP | 2649 Park Lane, Hallandale, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
