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AIM, LLC - Florida Company Profile

Headquarter

Company Details

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

AIM, 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: 11 Apr 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Jun 2003 (22 years ago)
Document Number: L03000013226
FEI/EIN Number 810613496

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

Address: 6950 112th Circle, Largo, FL, 33773, US
Mail Address: 6950 112th Circle, Largo, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AIM, LLC, ILLINOIS LLC_01021656 ILLINOIS

Key Officers & Management

Name Role Address
VELTMAN GREGORY D Manager 3106 hilltop lane, Largo, FL, 33770
MOORE MILES J Manager 706 3rd st, Carrabelle, FL, 32322
BUCKLES WILLIAM G Manager 706 w keysville rd, Plant city, FL, 33567
ARSENAULT KENNETH G Agent 10225 ULMERTON ROAD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 6950 112th Circle, Largo, FL 33773 -
CHANGE OF MAILING ADDRESS 2013-04-24 6950 112th Circle, Largo, FL 33773 -
REGISTERED AGENT NAME CHANGED 2011-09-29 ARSENAULT, KENNETH GJR -
REGISTERED AGENT ADDRESS CHANGED 2011-09-29 10225 ULMERTON ROAD, STE 2, LARGO, FL 33771 -
NAME CHANGE AMENDMENT 2003-06-20 AIM, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-05-26
AMENDED ANNUAL REPORT 2016-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1810638303 2021-01-19 0455 PPS 6950 112th Cir, Largo, FL, 33773-5209
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612180
Loan Approval Amount (current) 612180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-5209
Project Congressional District FL-13
Number of Employees 28
NAICS code 326140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 615342.93
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State