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AILANI NORTH DIXIE, LLC - Florida Company Profile

Company Details

Entity Name: AILANI NORTH DIXIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AILANI NORTH DIXIE, 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: 07 Jul 2005 (20 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 20 Jan 2015 (10 years ago)
Document Number: L05000066943
FEI/EIN Number 300324432

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

Address: 1055 North Dixie Freeway, New Smyrna Beach, FL, 32168, US
Mail Address: 1055 North Dixie Freeway, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role
RAJREBA FAMILY LIMITED PARTNERSHIP Managing Member
RAJREBA FAMILY LIMITED PARTNERSHIP Agent

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2015-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-21 1055 North Dixie Freeway, New Smyrna Beach, FL 32168 -
CHANGE OF MAILING ADDRESS 2013-04-21 1055 North Dixie Freeway, New Smyrna Beach, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-21 1055 North Dixie Freeway, New Smyrna Beach, FL 32168 -
REGISTERED AGENT NAME CHANGED 2006-01-15 RAJREBA FAMILY LIMITED PARTNERSHIP -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD GS04B3704610031 2010-01-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B3704610031_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704610059 2010-01-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B3704610059_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609334 2009-10-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B3704609334_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609365 2009-10-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B3704609365_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609304 2009-10-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B3704609304_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609273 2009-07-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_GS04B3704609273_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609243 2009-07-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_GS04B3704609243_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609212 2009-07-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_GS04B3704609212_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609151 2009-04-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_GS04B3704609151_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES
DO AWARD GS04B3704609181 2009-04-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_GS04B3704609181_4740_GS04B37046_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 235510
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient AILANI NORTH DIXIE, LLC
UEI DP15MF8KHWH3
Legacy DUNS 794284534
Recipient Address 6667 MERRYVALE LN, PORT ORANGE, 321284042, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9923197309 2020-05-03 0491 PPP 1055 N DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14165
Loan Approval Amount (current) 14165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32168-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14284.53
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State