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AAIT / TECHNOCRAFT SCAFFOLD DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: AAIT / TECHNOCRAFT SCAFFOLD DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAIT / TECHNOCRAFT SCAFFOLD DISTRIBUTION 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: 23 May 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Dec 2015 (9 years ago)
Document Number: L11000060668
FEI/EIN Number 452613592

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

Address: 8010 W SAMPLE ROAD, MARGATE, FL, 33065, US
Mail Address: 8010 W SAMPLE ROAD, MARGATE, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGIONES UNIDAS, CORP. Agent -
CASTILLO EDUARD Manager 9637 CINNAMON COURT, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 8010 W SAMPLE ROAD, MARGATE, FL 33065 -
CHANGE OF MAILING ADDRESS 2017-03-15 8010 W SAMPLE ROAD, MARGATE, FL 33065 -
LC NAME CHANGE 2015-12-03 AAIT / TECHNOCRAFT SCAFFOLD DISTRIBUTION LLC -
REGISTERED AGENT NAME CHANGED 2013-04-26 REGIONES UNIDAS -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 8010 W SAMPLE ROAD, MARGATE, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4803787203 2020-04-27 0455 PPP 8810 W Sample Road 0, Coral Springs, FL, 33065-4454
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137600
Loan Approval Amount (current) 137600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-4454
Project Congressional District FL-23
Number of Employees 12
NAICS code 331210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138475.29
Forgiveness Paid Date 2020-12-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State