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AMERICAN EASTERN CONSULTING, LLC - Florida Company Profile

Company Details

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

AMERICAN EASTERN CONSULTING, 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: 06 Dec 2010 (14 years ago)
Date of dissolution: 03 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2020 (4 years ago)
Document Number: L10000125143
FEI/EIN Number 274238226

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

Address: 7682 MULBERRY LANE, NAPLES, FL, 34114, US
Mail Address: 7682 MULBERRY LANE, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUBIAK DANIEL J Manager 7682 Mulberry Lane, NAPLES, FL, 34114
KUBIAK DANIEL J Agent 7682 MULBERRY LANE, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-03 - -
LC STMNT OF RA/RO CHG 2015-05-14 - -
REGISTERED AGENT NAME CHANGED 2015-05-14 KUBIAK, DANIEL J -
REGISTERED AGENT ADDRESS CHANGED 2015-05-14 7682 MULBERRY LANE, NAPLES, FL 34114 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-13 7682 MULBERRY LANE, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2014-05-13 7682 MULBERRY LANE, NAPLES, FL 34114 -
LC AMENDMENT 2010-12-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-03
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-09
CORLCRACHG 2015-05-14
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6565177309 2020-04-30 0455 PPP 7682 MULBERRY LN, NAPLES, FL, 34114-9439
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34114-9439
Project Congressional District FL-26
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42024.44
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State