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APARICIO ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: APARICIO ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Dec 2009 (16 years ago)
Document Number: L09000116879
FEI/EIN Number 271448488
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:
2020-05-18
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

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

Jobs Reported:
5
Initial Approval Amount:
$41,072
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,072
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,528.86
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $41,070
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$33,424
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,424
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,303.1
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $33,424

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

APARICIO HOLDINGS LLC
Florida Limited Liability Co.
APARICIO HOLDINGS LLC, which currently Active, has registered address 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US.
APARICIO HOLDINGS LLC
Florida Limited Liability Co.
APARICIO HOLDINGS LLC, which currently Active, has registered address 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US.

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

APARICIO HOLDINGS LLC
Florida Limited Liability Co.
APARICIO HOLDINGS LLC, which currently Active, has registered address 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US.
APARICIO HOLDINGS LLC
Florida Limited Liability Co.
APARICIO HOLDINGS LLC, which currently Active, has registered address 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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