Menu
Search icon

APARICIO ASSOCIATES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: APARICIO ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APARICIO ASSOCIATES 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: 09 Dec 2009 (16 years ago)
Document Number: L09000116879
FEI/EIN Number 271448488

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US
Mail Address: 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO JUAN C Managing Member 12001 SW 128TH CT, MIAMI, FL, 33186
APARICIO ELYVON Managing Member 12001 SW 128TH CT, MIAMI, FL, 33186
APARICIO JUAN C Agent 12001 SW 128 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 12001 SW 128TH CT, SUITE 208, MIAMI, FL 33186-4666 -
CHANGE OF MAILING ADDRESS 2017-04-26 12001 SW 128TH CT, SUITE 208, MIAMI, FL 33186-4666 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 12001 SW 128 CT, SUITE 208, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
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:
41072.00
Total Face Value Of Loan:
41072.00
Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
132500.00
Total Face Value Of Loan:
132500.00
Date:
2020-04-30
Link:
View on USAspending
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:
33424.00
Total Face Value Of Loan:
33424.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88819696
Mark:
AA APARICIO ASSOCIATES
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-03-03
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AA APARICIO ASSOCIATES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Individual and corporate tax preparation services; Bookkeeping; Tax advisory services on topics pertaining to helping taxpayers resolve tax issues with the Internal Revenue Service
First Use:
2010-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41072
Current Approval Amount:
41072
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41528.86
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33424
Current Approval Amount:
33424
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34303.1

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

APARICIO JUAN C

TM INTER FREIGHT INC. - Inactive
Domestic Profit (1996 - 1997)
MORTGAGE ORIGINATORS, INC. - Inactive
Domestic Profit (2005 - 2009)
MORTGAGE ORIGINATORS, INC. - Inactive
Domestic Profit (2005 - 2009)
WORLDWIDE WEB COMMUNICATIONS, INC. - Inactive
Domestic Profit (2000 - 2001)
TOP BUILDING CORP. - Inactive
Domestic Profit (1999 - 2000)
SEBAS PAINTING & SERVICES INC - Inactive
Domestic Profit (2015 - 2022)
SEBAS PAINTING & SERVICES INC - Inactive
Domestic Profit (2015 - 2022)
HOME VIDEO, INC. - Inactive
Domestic Profit (1995 - 1999)
HOME VIDEO, INC. - Inactive
Domestic Profit (1995 - 1999)
HOME VIDEO, INC. - Inactive
Domestic Profit (1995 - 1999)

APARICIO ELYVON

ELYVON INVESTMENT GROUP LLC - Active
Foreign Limited Liability Co. (2024 )
ELYVON INVESTMENT GROUP LLC - Active
Foreign Limited Liability Co. (2024 )
ALIVE BAPTIST CHURCH INC - Active
Domestic Non-Profit (2022 )
ALIVE BAPTIST CHURCH INC - Active
Domestic Non-Profit (2022 )
ALIVE BAPTIST CHURCH INC - Active
Domestic Non-Profit (2022 )
FOOD TO YOU LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
APARICIO FAMILY MANAGEMENT LLC - Active
Florida Limited Liability Co. (2025 )
FFP MARKET LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
ELYVON HOLDINGS, INC. - Inactive
Domestic Profit (2009 - 2017)
ELYVON HOLDINGS, INC. - Inactive
Domestic Profit (2009 - 2017)

Companies related by address

12001 SW 128TH CT, MIAMI, FL, 33186-4666, US

APARICIO HOLDINGS LLC

12001 SW 128TH CT, MIAMI, FL, 33186-4666, US

APARICIO HOLDINGS LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated