| Entity Name: | AMERICAN INTERNATIONAL SUPPLIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INTERNATIONAL SUPPLIES, 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 Sep 2017 (8 years ago) |
| Document Number: | L17000202263 |
| FEI/EIN Number |
80-2954709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8515 SW 152ND AVE, #283, MIAMI, FL, 33193, UN |
| Mail Address: | 8515 SW 152ND AVE, #283, MIAMI, FL, 33193, UN |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ HENRY | Authorized Member | 8515 SW 152ND AVE, MIAMI, FL, 33193 |
| CARMEN PICO | Manager | 8515 SW 152ND AVE, MIAMI, FL, 33193 |
| SWARTZ HENRY | Agent | 8515 SW 152ND AVE, MIAMI, FL, 33193 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-02 |
| Florida Limited Liability | 2017-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5399508405 | 2021-02-08 | 0455 | PPS | 8515 SW 152nd Ave Apt 283, Miami, FL, 33193-4101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2018027803 | 2020-05-22 | 0455 | PPP | 8515 sw 152 ave # 283, miami, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
