| Entity Name: | AMERICAN SUPPLIES & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN SUPPLIES & INVESTMENTS, 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: |
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: | 19 Jan 2012 (13 years ago) |
| Document Number: | L12000009044 |
| FEI/EIN Number |
36-4722284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15800 Pines Blvd, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR AMIN | Managing Member | 8369 NW 66th ST, Miami, FL, 33166 |
| THAKKAR LAILA A | Managing Member | 8369 NW 66 ST, MIAMI, FL, 33166 |
| Amin Thakkar BSr. | Agent | 8369 NW 66th ST, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000091837 | CALL 2 UGANDA | EXPIRED | 2015-09-05 | 2020-12-31 | - | 8369 NW 66 ST #A5896, MIAMI, FL, 33166 |
| G13000086137 | PC OUTLET | EXPIRED | 2013-08-29 | 2018-12-31 | - | 2169 NE 163RD STREET, NMB PLAZA, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 15800 Pines Blvd, Suite # 3099, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-07 | 15800 Pines Blvd, Suite # 3099, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-07 | 8369 NW 66th ST, AMIN THAKKAR, Suite A5896, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-28 | Amin, Thakkar B, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
