AJI MACHINING LLC - Florida Company Profile

Company Details

Entity Name:	AJI MACHINING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AJI MACHINING 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:	06 May 2009 (16 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	08 Nov 2015 (9 years ago)
Document Number:	L09000043849
FEI/EIN Number	264814153 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9802 NW 80TH AVE, #24, HIALEAH GARDENS, FL, 33016, US
Mail Address:	9802 NW 80TH AVE, #24, HIALEAH GARDENS, FL, 33016, US
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
IACOVIELLO ARNOLD J	Manager	9802 NW 80TH AVE, HIALEAH GARDENS, FL, 33016
IACOVIELLO ARNOLD J	Agent	9802 NW 80TH AVE, HIALEAH GARDENS, FL, 33016

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000038106	A.J.I. MACHINING	ACTIVE	2022-03-24	2027-12-31	-	9802 NW 80TH AVE #24, HIALEAH GARDETNS, FL, 33016
G09000105135	AJI MACHINING LLC	EXPIRED	2009-05-07	2014-12-31	-	6441 SW 41 STREET, MIAMI, FL, 33155

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2015-11-08	9802 NW 80TH AVE, #24, HIALEAH GARDENS, FL 33016	-
REINSTATEMENT	2015-11-08	-	-
CHANGE OF MAILING ADDRESS	2015-11-08	9802 NW 80TH AVE, #24, HIALEAH GARDENS, FL 33016	-
REGISTERED AGENT NAME CHANGED	2015-11-08	IACOVIELLO, ARNOLD JOSEPH	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-
LC AMENDMENT	2011-08-01	-	-
CHANGE OF PRINCIPAL ADDRESS	2011-05-25	9802 NW 80TH AVE, #24, HIALEAH GARDENS, FL 33016	-
REINSTATEMENT	2011-05-25	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000636779	TERMINATED	1000000796485	DADE	2018-09-07	2038-09-12	$ 3,774.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001324327	TERMINATED	1000000467604	MIAMI-DADE	2013-08-28	2023-09-05	$ 715.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000239660	TERMINATED	1000000211501	DADE	2011-04-13	2021-04-20	$ 306.42	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2559177707

2020-05-01

0455

PPP

9802 NW 80th Ave Unit D-24, Hialeah Gardens, FL, 33016

Loan Status Date	2020-06-30
Loan Status	Charged Off
Loan Maturity in Months	1
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1117
Loan Approval Amount (current)	1117
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33016-0001
Project Congressional District	FL-26
Number of Employees	1
NAICS code	333999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025