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AMZ GLOBAL SOURCE LLC - Florida Company Profile

Company Details

Entity Name: AMZ GLOBAL SOURCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMZ GLOBAL SOURCE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 May 2018 (7 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: L18000131185
FEI/EIN Number 84-1811449

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

Address: 2009 SE MARY TER, PORT SAINT LUCIE, FL, 34952
Mail Address: 2009 SE MARY TER, PORT SAINT LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ AARON Manager 2009 SE MARY TER, PORT SAINT LUCIE, FL, 34952
SUAREZ AARON Agent 2009 SE MARY TER, PORT SAINT LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -
REINSTATEMENT 2022-02-28 - -
REGISTERED AGENT NAME CHANGED 2022-02-28 SUAREZ, AARON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-02-28
AMENDED ANNUAL REPORT 2020-05-27
AMENDED ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-07-19
Florida Limited Liability 2018-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8014608110 2020-07-24 0455 PPP 2009 Southeast Mary Terrace, Port St. Lucie, FL, 34952-6742
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18967
Loan Approval Amount (current) 18967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Port St. Lucie, SAINT LUCIE, FL, 34952-6742
Project Congressional District FL-21
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19239.81
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State