AMAISEM HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	AMAISEM HOLDINGS GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMAISEM HOLDINGS 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:	11 Sep 2018 (7 years ago)
Document Number:	L18000216446
FEI/EIN Number	83-1911464 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8700 WEST FLAGLER ST, S-230, MIAMI, FL, 33174, US
Mail Address:	8700 WEST FLAGLER ST, S-230, MIAMI, FL, 33174, US
ZIP code:	33174
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ALONSO PEDRO	Manager	8700 WEST FLAGLER ST S-230, MIAMI, FL, 33174
ALONSO PEDRO	Agent	8700 WEST FLAGLER ST, MIAMI, FL, 33174

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000101840	AVANA PLASTIC SURGERY	ACTIVE	2018-09-14	2028-12-31	-	6485 SW 120 AVE, MIAMI, FL, 33183

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9669987303

2020-05-02

0455

PPP

8700 W FLAGLER ST STE 250, MIAMI, FL, 33174-2518

Loan Status Date	2021-11-18
Loan Status	Charged Off
Loan Maturity in Months	180
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	286160
Loan Approval Amount (current)	635358
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33174-2518
Project Congressional District	FL-27
Number of Employees	60
NAICS code	622110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 May 2025