| Entity Name: | AMERICAN INDUSTRIAL MERCHANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INDUSTRIAL MERCHANTS 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: | 07 Sep 2016 (9 years ago) |
| Document Number: | L16000167484 |
| FEI/EIN Number |
81-4260856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3049 50th Street Southwest, Naples, FL, 34116, US |
| Mail Address: | 3049 50th Street Southwest, Naples, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schiappa Michelangelo | Manager | 3049 50th Street Southwest, Naples, FL, 34116 |
| Lauria Sabrina | Agent | 5270 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128044 | MISTERVALVE | ACTIVE | 2016-11-29 | 2026-12-31 | - | 3049 50TH STREET SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 3049 50th Street Southwest, Naples, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 3049 50th Street Southwest, Naples, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | Lauria, Sabrina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 5270 Golden Gate Pkwy, Suite 119, NAPLES, FL 34116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000184982 | TERMINATED | 1000000864588 | COLLIER | 2020-03-16 | 2040-03-25 | $ 8,819.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
