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AMERICAN WHOLESALE FENCEWORKS, LLC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN WHOLESALE FENCEWORKS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN WHOLESALE FENCEWORKS, 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: 18 Sep 2018 (7 years ago)
Document Number: L18000222068
FEI/EIN Number 83-2086061

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

Address: 271 SOUTHRIDGE INDUSTRIAL DR., TAVARES, FL, 32778
Mail Address: 271 SOUTHRIDGE INDUSTRIAL DR., TAVARES, FL, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER SHANE Manager 22151 LAKE SENECA RD., EUSTIS, FL, 32736
Miller Brandi Manager 271 SOUTHRIDGE INDUSTRIAL DR., TAVARES, FL, 32778
Riolo Dona Esq. Agent 271 SOUTHRIDGE INDUSTRIAL DR., TAVARES, FL, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Riolo, Dona, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 271 SOUTHRIDGE INDUSTRIAL DR., TAVARES, FL, FL 32778 -
CHANGE OF MAILING ADDRESS 2019-04-01 271 SOUTHRIDGE INDUSTRIAL DR., TAVARES, FL 32778 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000766590 ACTIVE 1000001021069 LAKE 2024-11-26 2044-12-04 $ 183,055.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000555407 ACTIVE 1000001008563 LAKE 2024-08-21 2044-08-28 $ 217,296.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000103380 TERMINATED 1000000981672 LAKE 2024-02-16 2044-02-21 $ 9,154.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-09-18

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-14
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:
175000.00
Total Face Value Of Loan:
175000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
175000
Current Approval Amount:
175000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
177315.75

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-07-06
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
5
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State