| Entity Name: | AMERICAN RETAIL COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN RETAIL COMPANY 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: |
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: | 29 May 2014 (11 years ago) |
| Document Number: | L14000086426 |
| FEI/EIN Number |
47-1036849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMMOLILLO GIOVANNI R | Manager | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| TUMMOLILLO GIOVANNI R | Agent | 7901 HISPANOLA AVENUE, NORTH BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000078758 | GIANNI GIANINO | EXPIRED | 2014-07-30 | 2019-12-31 | - | 199 E. FLAGLER STREET, #570, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 7901 HISPANOLA AVENUE, 711, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 7901 HISPANOLA AVENUE, 711, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 7901 HISPANOLA AVENUE, 711, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8920478807 | 2021-04-23 | 0455 | PPP | 7901 Hispanola Ave Apt 711, North Bay Village, FL, 33141-4153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
