| Entity Name: | AMERICAN CLOSING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jan 2013 (12 years ago) |
| Date of dissolution: | 10 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2024 (a year ago) |
| Document Number: | L13000016539 |
| FEI/EIN Number | 46-1965783 |
| Address: | 8220 HANLEY RD., TAMPA, FL 33634 |
| Mail Address: | 8220 HANLEY RD., TAMPA, FL 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN CLOSING SERVICES LLC | 2023 | 461965783 | 2024-11-18 | AMERICAN CLOSING SERVICES LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-11-18 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8138854195 |
| Plan sponsor’s address | 8220 HANLEY RD, TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8138854195 |
| Plan sponsor’s address | 8220 HANLEY RD, TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-16 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8138854195 |
| Plan sponsor’s address | 8220 HANLEY RD, TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTOS FERNANDEZ , NILSA | Agent | 8220 HANLEY RD., TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| SANTOS FERNANDEZ, NILSA | Authorized Member | 8220 HANLEY RD., TAMPA, FL 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | SANTOS FERNANDEZ , NILSA | No data |
| LC DISSOCIATION MEM | 2020-01-15 | No data | No data |
| LC AMENDMENT | 2020-01-15 | No data | No data |
| LC AMENDMENT | 2018-04-05 | No data | No data |
| LC AMENDMENT | 2018-03-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 8220 HANLEY RD., TAMPA, FL 33634 | No data |
| LC AMENDMENT | 2014-02-24 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCDSMEM | 2020-01-15 |
| LC Amendment | 2020-01-15 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-04-05 |
| LC Amendment | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4218347406 | 2020-05-08 | 0455 | PPP | 8220 HANLEY RD, Tampa, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2964578404 | 2021-02-04 | 0455 | PPS | 8220 Hanley Rd, Tampa, FL, 33634-2206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
