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AIM CON STEEL LLC - Florida Company Profile

Company Details

Entity Name: AIM CON STEEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIM CON STEEL 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: 16 Jan 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: L13000008428
FEI/EIN Number 461842895

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

Address: 14480 NW 26 AVENUE, OPA-LOCKA, FL, 33054, US
Mail Address: 14480 NW 26 AVENUE, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCOS HIRAM M Chief Executive Officer 14480 NW 26 AVENUE, OPA-LOCKA, FL, 33054
Bokshan Ekaterina Chief Financial Officer 14480 NW 26 AVENUE, OPA-LOCKA, FL, 33054
MARCOS HIRAM Agent 14480 nw 26 ave, opa-locka, FL, 33054

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-09-03 - -
REGISTERED AGENT NAME CHANGED 2019-09-03 MARCOS, HIRAM -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 14480 nw 26 ave, opa-locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-25
CORLCRACHG 2019-09-03
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5087587107 2020-04-13 0455 PPP 14480 NW 26TH AVE, OPA LOCKA, FL, 33054-3108
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82100
Loan Approval Amount (current) 81978.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-3108
Project Congressional District FL-24
Number of Employees 9
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56213.85
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State