| Entity Name: | AMINE-ONE FINANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMINE-ONE FINANCE SERVICES, 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: | 27 Nov 2012 (12 years ago) |
| Document Number: | L12000148555 |
| FEI/EIN Number |
46-1458552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 963 Haywood Drive, CHIPLEY, FL, 32428, US |
| Mail Address: | P.O. BOX 734, CHIPLEY, FL, 32428, US |
| ZIP code: | 32428 |
| County: | Washington |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADREDDINE AMINE | Manager | 963 Haywood Drive, Chipley, FL, 32428 |
| CLIENT SERVICES PLUS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 963 Haywood Drive, CHIPLEY, FL 32428 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 963 Haywood Drive, CHIPLEY, FL 32428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3136707202 | 2020-04-16 | 0491 | PPP | 1383 JACKSON AVE, CHIPLEY, FL, 32428-1775 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
