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INTER-AMERICAN SERVICE GROUP LLC - Florida Company Profile

Company Details

Entity Name: INTER-AMERICAN SERVICE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTER-AMERICAN SERVICE GROUP 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: 25 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2021 (4 years ago)
Document Number: L13000105403
FEI/EIN Number 46-4684624

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

Address: 7909 NW 54 ST, DORAL, FL, 33166, US
Mail Address: 7909 NW 54 ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO HILDA M Manager 4424 NW 93 DORAL CT, DORAL, FL, 33178
FIALLO HILDA M Agent 4424 NW 93 DORAL CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001973 PLANMAX USA EXPIRED 2019-01-04 2024-12-31 - 4419 EAST 10 CT, HIALEAH, FL, 33013
G17000067909 ACACIA KITCHEN CABINETS ACTIVE 2017-06-20 2027-12-31 - 7909 NW 54 ST, DORAL, FL, 33166
G17000024828 GREEN-ZERETS EXPIRED 2017-03-08 2022-12-31 - 7735 NW 146 ST SUITE 202, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 7909 NW 54 ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-01-10 7909 NW 54 ST, DORAL, FL 33166 -
LC AMENDMENT 2021-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-28 4424 NW 93 DORAL CT, DORAL, FL 33178 -
LC AMENDMENT 2020-10-28 - -
REGISTERED AGENT NAME CHANGED 2020-10-28 FIALLO, HILDA MARIA -
LC AMENDMENT 2017-06-26 - -
LC STMNT OF RA/RO CHG 2016-05-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-10
LC Amendment 2021-08-25
ANNUAL REPORT 2021-01-07
LC Amendment 2020-10-28
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9274858704 2021-04-08 0455 PPS 4419 E 10th Ct, Hialeah, FL, 33013-2515
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5668
Loan Approval Amount (current) 5668
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-2515
Project Congressional District FL-26
Number of Employees 5
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5771.42
Forgiveness Paid Date 2023-02-22
3351667108 2020-04-11 0455 PPP 4419 East 10 Court, HIALEAH, FL, 33013-2515
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-2515
Project Congressional District FL-26
Number of Employees 5
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21244.52
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State