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AD MAIORA, LLC. - Florida Company Profile

Company Details

Entity Name: AD MAIORA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AD MAIORA, 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: 05 Jul 2000 (25 years ago)
Document Number: L00000008068
FEI/EIN Number 651035774

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

Address: 4140 EAST 10th LANE, Hialeah, FL, 33013, US
Mail Address: PO BOX 138960, Hialeah, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIANA LI PANI Manager 4140 E 10th Lane, Hialeah, FL, 33013
LI PANI ELIANA Agent 7400 CENTER BAY DRIVE, MIAMI, FL, 33141

Legal Entity Identifier

LEI Number:
549300DFNOQ8PEB96E86

Registration Details:

Initial Registration Date:
2014-10-22
Next Renewal Date:
2015-10-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
651035774
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-10 4140 EAST 10th LANE, Hialeah, FL 33013 -
REGISTERED AGENT NAME CHANGED 2024-01-18 LI PANI, ELIANA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 7400 CENTER BAY DRIVE, MIAMI, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 4140 EAST 10th LANE, Hialeah, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-06

USAspending Awards / Financial Assistance

Date:
2020-04-18
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:
-35024.00
Total Face Value Of Loan:
112338.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112337
Current Approval Amount:
95560
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
96250.16
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147362
Current Approval Amount:
112338
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
113417.69

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-03-03
Operation Classification:
Private(Property)
power Units:
6
Drivers:
6
Inspections:
1
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State