Search icon

PAN AFRICAN INTERCHANGE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PAN AFRICAN INTERCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2018 (8 years ago)
Document Number: L18000024182
FEI/EIN Number 82-4170747
Address: 16270 SW 95 LN, MIAMI, FL, 33196
Mail Address: 16270 SW 95 LN, MIAMI, FL, 33196
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMAS ARISSA I Vice President 16270 SW 95 LN, MIAMI, FL, 33196
DAMAS STANLEY Manager Manager 16270 SW 95 LN, MIAMI, FL, 33196
DAMAS JEFF OMANAGER Manager 16270 SW 95 LN, MIAMI, FL, 33196
DAMAS ALEXANDER NMANAGER Manager 16270 SW 95 LN, MIAMI, FL, 33196
MONTES LAURY SManager Manager 16270 SW 95 LN, MIAMI, FL, 33196
DAMAS STANLEY Agent 16270 SW 95 LN, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-01-26

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
208332.00
Total Face Value Of Loan:
208332.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
208332.00
Total Face Value Of Loan:
208332.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
312000.00
Total Face Value Of Loan:
312000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
312000.00
Total Face Value Of Loan:
312000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$208,332
Date Approved:
2020-06-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$208,332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $208,332
Jobs Reported:
10
Initial Approval Amount:
$312,000
Date Approved:
2020-05-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$312,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $234,000
Utilities: $39,000
Rent: $39,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State