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AMERICAN INTERNATIONAL ENERGY LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN INTERNATIONAL ENERGY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: M17000003398
FEI/EIN Number 352590224

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

Address: 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701, US
Mail Address: 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
HARPER ANTHONY Managing Member 360 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701
HARPER ANTHONY Agent 360 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-01-20 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 360 CENTRAL AVENUE, SUITE 800, ST. PETERSBURG, FL 33701 -
REINSTATEMENT 2019-04-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-23 HARPER, ANTHONY -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-04
REINSTATEMENT 2019-04-23
Foreign Limited 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3668048507 2021-02-24 0455 PPS 970 Lake Carillon Dr Ste 300, Saint Petersburg, FL, 33716-1107
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4842
Loan Approval Amount (current) 4842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33716-1107
Project Congressional District FL-13
Number of Employees 3
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4878.88
Forgiveness Paid Date 2021-12-01
2947168201 2020-08-03 0455 PPP 970 LAKE CARILLON DR SUITE 300, SAINT PETERSBURG, FL, 33716-1107
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4074
Loan Approval Amount (current) 4074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33716-1107
Project Congressional District FL-13
Number of Employees 3
NAICS code 221114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4107.6
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State