AMERICAN ENTERPRISES, LLC

Company Details

Name:	AMERICAN ENTERPRISES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Jan 2001 (24 years ago)
Entity Number:	2591025
ZIP code:	11720
County:	Suffolk
Place of Formation:	New York
Address:	2340 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720

Name	Role	Address
JOANN DAVI	DOS Process Agent	2340 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720

Start date	End date	Type	Value
2023-06-27	2025-01-17	Address	2340 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)
2001-01-05	2023-06-27	Address	2340 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250117004053	2025-01-17	BIENNIAL STATEMENT	2025-01-17
230627004458	2023-06-27	BIENNIAL STATEMENT	2023-01-01
190115060980	2019-01-15	BIENNIAL STATEMENT	2019-01-01
150413006314	2015-04-13	BIENNIAL STATEMENT	2015-01-01
130128002216	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110111002228	2011-01-11	BIENNIAL STATEMENT	2011-01-01
090506002463	2009-05-06	BIENNIAL STATEMENT	2009-01-01
070515002425	2007-05-15	BIENNIAL STATEMENT	2007-01-01
050118002075	2005-01-18	BIENNIAL STATEMENT	2005-01-01
030121002039	2003-01-21	BIENNIAL STATEMENT	2003-01-01
010105000747	2001-01-05	ARTICLES OF ORGANIZATION	2001-01-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6605547101

2020-04-14

0235

PPP

20 East Main Street, CENTEREACH, NY, 11720

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27500
Loan Approval Amount (current)	27500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	CENTEREACH, SUFFOLK, NY, 11720-0001
Project Congressional District	NY-01
Number of Employees	4
NAICS code	448310
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27756.67
Forgiveness Paid Date	2021-03-25

Date of last update: 13 Mar 2025