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AMERICAN RETAIL COMPANY LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,832
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,879.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $10,830

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Date of last update: 02 Jul 2025

Sources: Florida Department of State