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AJZ PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: AJZ PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJZ PROPERTIES, 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: 05 Mar 2012 (13 years ago)
Document Number: L12000031750
FEI/EIN Number APPLIED FOR

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

Address: 10288 NW 63rd Drive, Parkland, FL, 33076, US
Mail Address: 10288 NW 63RD DRIVE, PARKLAND, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIRUDDIN M Manager 10288 NW 63RD DRIVE, PARKLAND, FL, 33076
MOMIN JAMILA A Manager 10288 NW 63RD DRIVE, PARKLAND, FL, 33076
MOMIN ZAIN Manager 10288 NW 63RD DRIVE, PARKLAND, FL, 33076
MOMIN AMIRUDDIN M Agent 10288 NW 63RD DRIVE, PARKLAND, FL, 33076

Legal Entity Identifier

LEI Number:
549300FRQIQFKZXVQJ87

Registration Details:

Initial Registration Date:
2019-11-21
Next Renewal Date:
2024-01-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000124154 WOOVEN DRYCLEANING ACTIVE 2021-09-20 2026-12-31 - 1151 S POWERLINE ROAD, DEERFIELD BEACH, FL, 33076
G20000000833 CACHE CLEANERS ACTIVE 2020-01-02 2025-12-31 - 1151 S POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 10288 NW 63rd Drive, Parkland, FL 33076 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000623581 TERMINATED CACE-15-005618 (21) BROWARD CTY CIR CT 17TH JUD 2016-09-07 2021-09-19 $322,210.98 SKY HIGH CONSTRUCTION, INC., C/O CHARLIP LAW GROUP, LC, 11900 BISCAYNE BOULEVARD, SUITE 200, NORTH MIAMI, FL 33181
J16000408744 TERMINATED CACE-15-005618 (21) BROWARD CTY CIR CT 17TH JUD 2016-06-16 2021-07-05 $287,940.89 SKY HIGH CONSTRUCTION INC., C/O CHARLIP LAW GROUP, INC., 11900 BISCAYNE BLVD., SUITE 200, NORTH MIAMI, FL 33181

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-22

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2012-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1408000.00
Total Face Value Of Loan:
2385000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State