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INTER-AMERICAN SERVICE GROUP LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5668.00
Total Face Value Of Loan:
5668.00
Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-8033.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
672500.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
21000.00
Date:
2017-09-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
17000.00
Total Face Value Of Loan:
17000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21000
Current Approval Amount:
21000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21244.52
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5668
Current Approval Amount:
5668
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5771.42

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Date of last update: 01 Jun 2025

Sources: Florida Department of State