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AMERICA ENTERPRISES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AMERICA ENTERPRISES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA ENTERPRISES GROUP, 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: 18 Jan 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 May 2019 (6 years ago)
Document Number: L18000016441
FEI/EIN Number 82-4099576

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

Address: 5600 SW 87TH AVE, COOPER CITY, FL, 33328, UN
Mail Address: 5600 SW 87TH AVE, COOPER CITY, FL, 33328, UN
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ROBERTO Manager 5600 SW 87TH AVE, COOPER CITY, FL, 33328
ORTEGA ROBERTO M Agent 5600 SW 87TH AVE, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2019-05-22 AMERICA ENTERPRISES GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-26
LC Name Change 2019-05-22
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8221088101 2020-07-24 0455 PPP 5600 SW 87th Ave., Cooper City, FL, 33328-5903
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7226
Loan Approval Amount (current) 7226
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Cooper City, BROWARD, FL, 33328-5903
Project Congressional District FL-25
Number of Employees 1
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7293.9
Forgiveness Paid Date 2021-07-07

Date of last update: 01 May 2025

Sources: Florida Department of State