| 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. |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2320398000 | 2020-06-23 | 0455 | PPP | 16270 SW 95 LN, MIAMI, FL, 33196-4921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9920647405 | 2020-05-21 | 0455 | PPP | 16270 Southwest 95th Lane, Miami, FL, 33196-4921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
