| Entity Name: | AMERICAN CLOSING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN CLOSING 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 HANLEY RD., TAMPA, FL, 33634, US |
| Mail Address: | 8220 HANLEY RD., TAMPA, FL, 33634, US |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Authorized Member | 8220 HANLEY RD., TAMPA, FL, 33634 |
| SANTOS FERNANDEZ NILSA | Agent | 8220 HANLEY RD., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | SANTOS FERNANDEZ , NILSA | - |
| LC DISSOCIATION MEM | 2020-01-15 | - | - |
| LC AMENDMENT | 2020-01-15 | - | - |
| LC AMENDMENT | 2018-04-05 | - | - |
| LC AMENDMENT | 2018-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 8220 HANLEY RD., TAMPA, FL 33634 | - |
| LC AMENDMENT | 2014-02-24 | - | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4218347406 | 2020-05-08 | 0455 | PPP | 8220 HANLEY RD, Tampa, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2964578404 | 2021-02-04 | 0455 | PPS | 8220 Hanley Rd, Tampa, FL, 33634-2206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
