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AMERICAN ACCESS LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN ACCESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN ACCESS 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: 17 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2014 (10 years ago)
Document Number: L13000056656
FEI/EIN Number 46-2565700

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

Address: 834 S CONGRESS AVENUE, WEST PALM BEACH, FL, 33406, US
Mail Address: 834 S CONGRESS AVENUE, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAYEEM MOHAMMED A Manager 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
RAHMAN SHIEKH Manager 1295 LONGLEA TER, WELLINGTON, FL, 33414
NAYEEM MOHAMMED A Agent 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114780 DEMAND DISTRIBUTION ACTIVE 2020-09-03 2025-12-31 - 834 S CONGRESS AVE, WEST PALM BEACH, FL, 33406
G15000021020 EDGEDEW DISTRIBUTION EXPIRED 2015-02-26 2020-12-31 - 834 S CONGRESS AVE, WEST PALM BEACH, FL, 33406
G14000022586 JACKHAMMER DISTRIBUTION EXPIRED 2014-03-04 2019-12-31 - 834 S. CONGRESS AVENUE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 9216 EQUUS CIR, BOYNTON BEACH, FL 33472 -
LC AMENDMENT 2014-11-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 834 S CONGRESS AVENUE, WEST PALM BEACH, FL 33406 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000679447 ACTIVE 1000001015651 PALM BEACH 2024-10-24 2044-10-30 $ 7,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3437707402 2020-05-07 0455 PPP 834 S Congress Ave, West Palm Beach, FL, 33406
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24100
Loan Approval Amount (current) 24100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address West Palm Beach, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 6
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 24280.08
Forgiveness Paid Date 2021-02-09
4042718401 2021-02-05 0455 PPS 834 S Congress Ave, West Palm Beach, FL, 33406-4119
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24100
Loan Approval Amount (current) 24100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-4119
Project Congressional District FL-22
Number of Employees 6
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 24438.72
Forgiveness Paid Date 2022-07-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State