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AMERICAN LUMBER & HARDWARE LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN LUMBER & HARDWARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN LUMBER & HARDWARE 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: 04 May 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Sep 2018 (7 years ago)
Document Number: L15000078170
FEI/EIN Number 47-3912957

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

Address: 11890 NW 87 CT, BAY #10-11, HIALEAH GARDENS, FL, 33018, US
Mail Address: 11890 NW 87 CT, BAY #10-11, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS MARYLIN Manager 11890 NW 87 CT, BAY #10-11, HIALEAH GARDENS, FL, 33018
PALACIOS MARYLIN Agent 11890 NW 87 CT, BAY #10-11, HIALEAH GARDENS, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000105218 TRUPER LUMBER & HARDWARE EXPIRED 2018-09-25 2023-12-31 - 11890 NW 87 TH CT BAY 10-11, HIALEAH, FL, 33018
G16000059562 MUY LUMBER & HARDWARE LLC EXPIRED 2016-06-16 2021-12-31 - 11890 NW 87TH CT BAY 10-11, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2018-09-14 AMERICAN LUMBER & HARDWARE LLC -
LC AMENDMENT 2018-06-08 - -
REINSTATEMENT 2016-10-13 - -
REGISTERED AGENT NAME CHANGED 2016-10-13 PALACIOS, MARYLIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2016-06-01 TRUPER LUMBER & HARDWARE LLC -
LC AMENDMENT 2015-10-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-09-21
AMENDED ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
LC Name Change 2018-09-14
LC Amendment 2018-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9324807300 2020-05-01 0455 PPP 11890 NW 87TH CT STE 10, HIALEAH GARDENS, FL, 33018-1984
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8765
Loan Approval Amount (current) 8765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH GARDENS, MIAMI-DADE, FL, 33018-1984
Project Congressional District FL-26
Number of Employees 2
NAICS code 444130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8839.68
Forgiveness Paid Date 2021-03-10
6432098410 2021-02-10 0455 PPS 11890 NW 87th Ct Ste 10, Hialeah Gardens, FL, 33018-1984
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8765
Loan Approval Amount (current) 8765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-1984
Project Congressional District FL-26
Number of Employees 2
NAICS code 444130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8813.27
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State