| Entity Name: | AMERICAN FUNDING & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN FUNDING & INVESTMENT 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: | 10 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | L19000178351 |
| FEI/EIN Number |
84-4478290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12925 DARBY RIDGE DRIVE, TAMPA, FL, 33624, US |
| Mail Address: | 12925 DARBY RIDGE DRIVE, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA KAMEL M | President | 12925 DARBY RIDGE DRIVE, TAMPA, FL, 33624 |
| ISSA KAMEL M | Agent | 12925 DARBY RIDGE DR., TAMPA, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000094439 | CRE INVESTMENT REALTY | ACTIVE | 2022-08-10 | 2027-12-31 | - | 12925 DARBY RIDGE DR., TAMPA, FL, 33624 |
| G20000014082 | COMMERCIAL LOANS CENTER L.L.C. | ACTIVE | 2020-01-30 | 2030-12-31 | - | 12925 DARBY RIDGE DR., TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2019-12-26 | AMERICAN FUNDING & INVESTMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-26 | 12925 DARBY RIDGE DRIVE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-26 | 12925 DARBY RIDGE DRIVE, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-14 |
| LC Amendment and Name Change | 2019-12-26 |
| Florida Limited Liability | 2019-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5531167303 | 2020-04-30 | 0455 | PPP | 12925 Darby Ridge Dr., TAMPA, FL, 33624-4319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
