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AMERICAN MONEY LENDERS LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN MONEY LENDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN MONEY LENDERS 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: 28 Dec 2017 (8 years ago)
Document Number: L17000262950
FEI/EIN Number 83-0673034

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

Address: 343 E Sugarland Hwy, Clewiston, FL, 33440, US
Mail Address: P.O. BOX 3179, Clewiston, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRESTON JAMES NJR. Auth 112 PACER CIRCLE, WELLINGTON, FL, 33414
PRESTON JASON L Auth PO BOX 1832, CLEWISTON, FL, 33440
PRESTON ASHLEY L Auth PO BOX 1832, CLEWISTON, FL, 33440
Preston Ashley L Agent 343 E Sugarland Hwy, Clewiston, FL, 33440

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-10 Preston, Ashley L -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 343 E Sugarland Hwy, Clewiston, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 343 E Sugarland Hwy, Clewiston, FL 33440 -
CHANGE OF MAILING ADDRESS 2019-01-16 343 E Sugarland Hwy, Clewiston, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-16
Florida Limited Liability 2017-12-28

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1552.62
Current Approval Amount:
1552.62
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1561.2

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Date of last update: 01 Jul 2025

Sources: Florida Department of State