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AMERICAN POWER SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN POWER SYSTEMS, 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: 15 Jan 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Aug 2021 (4 years ago)
Document Number: M21000000826
FEI/EIN Number 384045723

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

Address: 1851 CENTRAL Pl S STE 206, KENT, WA, 98030, US
Mail Address: 1851 CENTRAL Pl S STE 206, KENT, WA, 98030, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
EAST PENN MANUFACTURING CO. Member -
GILLIHAN BEN Authorized Person 1851 CENTRAL PL S STE 206, KENT, WA, 98030
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 1851 CENTRAL Pl S STE 206, KENT, WA 98030 -
CHANGE OF MAILING ADDRESS 2023-01-31 1851 CENTRAL Pl S STE 206, KENT, WA 98030 -
LC STMNT OF RA/RO CHG 2021-08-12 - -
REGISTERED AGENT NAME CHANGED 2021-08-12 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-08-12 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
CORLCRACHG 2021-08-12
Foreign Limited 2021-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5200857108 2020-04-13 0455 PPP 14250 SW 136 ST. 2, MIAMI, FL, 33186-6718
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26500
Loan Approval Amount (current) 26500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-6718
Project Congressional District FL-28
Number of Employees 4
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26714.21
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State