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AMERICAN SALES INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN SALES INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN SALES INDUSTRIES, 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: 26 Dec 2012 (12 years ago)
Document Number: L12000160438
FEI/EIN Number 46-1635788

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

Mail Address: 7040 Seminole Pratt Whitney Rd, Suite #25 - 132, Loxahatchee, FL, 33470, US
Address: 3560 INVESTMENT LANE, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALERICO PASQUALE J Managing Member 3560 INVESTMENT LANE, RIVIERA BEACH, FL, 33404
Talerico Steven Chief Operating Officer 15474 Key Lime Blvd, West Palm Beach, FL, 33470
Talerico Joseph Chief Operating Officer 114 Van Gogh Way, Royal Palm Beach, FL, 33411
CHERRY RICHARD G Agent 8409 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000053884 ASI MEDICAL SUPPLY ACTIVE 2022-04-28 2027-12-31 - 7040 SEMINOLE PRATT WHITNEY RD, SUITE #25 - 132, LOXAHATCHEE, FL, 33470
G16000115140 E1G VIRTUALS EXPIRED 2016-10-24 2021-12-31 - 3560 INVESTMENT LANE SUITE 101, RIVIERA BEACH, FL, 33404
G13000000993 AWARD FULFILLMENT CENTER FL EXPIRED 2013-01-03 2018-12-31 - 3560 INVESTMENT LANE SUITE 101, RIVIERA BEACH, FL, 33404
G13000000991 GOSHOPPINGMALL FL EXPIRED 2013-01-03 2018-12-31 - 3560 INVESTMENT LANE SUITE 101, RIVIERA BEACH, FL, 33404
G13000000984 SELECT YOUR GIFTS FL EXPIRED 2013-01-03 2018-12-31 - 3560 INVESTMENT LANE SUITE 101, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 3560 INVESTMENT LANE, RIVIERA BEACH, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-23
AMENDED ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2079278307 2021-01-20 0455 PPS 3560 Investment Ln Ste 101, West Palm Beach, FL, 33404-1741
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65730
Loan Approval Amount (current) 65730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33404-1741
Project Congressional District FL-21
Number of Employees 5
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 65987.52
Forgiveness Paid Date 2021-06-15
6718947001 2020-04-07 0455 PPP 3560 INVESTMENT LN, WEST PALM BEACH, FL, 33404-1741
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65739
Loan Approval Amount (current) 65739
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33404-1741
Project Congressional District FL-21
Number of Employees 6
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 66129.83
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State