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AMERICAN CASEWORK & MILLWORK LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN CASEWORK & MILLWORK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN CASEWORK & MILLWORK 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 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2016 (9 years ago)
Document Number: L16000040001
FEI/EIN Number 81-2272603

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

Address: 1140 Loyola Court, Sanford, FL, 32771, US
Mail Address: 1140 Loyola Court, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jaffer Hasnain M President 1140 LOYOLA COURT, SANFORD, FL, 32771
Jaffer Sabera H Secretary 1140 Loyola Court, Sanford, FL, 32771
Jaffer Hasnain M Agent 1140 Loyola Court, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000138639 FLORIDA KITCHEN & BATH DEPOT ACTIVE 2016-12-24 2026-12-31 - 1140 LOYOLA COURT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-15 1140 Loyola Court, Sanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 1140 Loyola Court, Sanford, FL 32771 -
LC AMENDMENT 2016-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-22
AMENDED ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-06
LC Amendment 2016-05-13

USAspending Awards / Financial Assistance

Date:
2020-07-23
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:
17200.00
Total Face Value Of Loan:
17200.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State