| 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. |
| 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 (7 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3316388805 | 2021-04-14 | 0455 | PPP | 402 E Sugarland Hwy, Clewiston, FL, 33440-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
