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PAN AFRICAN INTERCHANGE LLC - Florida Company Profile

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Company Details

Entity Name: PAN AFRICAN INTERCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAN AFRICAN INTERCHANGE 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: 26 Jan 2018 (7 years ago)
Document Number: L18000024182
FEI/EIN Number 82-4170747

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

Address: 16270 SW 95 LN, MIAMI, FL, 33196
Mail Address: 16270 SW 95 LN, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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:
2020-05-21
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

Date Approved:
2020-06-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
208332
Current Approval Amount:
208332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
312000
Current Approval Amount:
312000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State