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AMERICAN INTERNATIONAL SUPPLIES, LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19154.17
Current Approval Amount:
19154.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19233.98
Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19200
Current Approval Amount:
19200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19307.2

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Date of last update: 02 Jun 2025

Sources: Florida Department of State