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AJC WHOLESALES LLC - Florida Company Profile

Company Details

Entity Name: AJC WHOLESALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJC WHOLESALES 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: 27 Dec 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L13000177257
FEI/EIN Number 30-0804926

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

Address: 1500 nw 3rd st, deerfirld beach, FL, 33442, US
Mail Address: 1500 nw 3rd st, 101, deerfield beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
alex cohen jmr. President 1500 nw 3rd st, deerfirld beach, FL, 33442
COHEN ALEX J Agent 1500 nw 3rd st, deerfirld beach, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000048797 AJC WHOLESALES DBA GHOST ARMOR EXPIRED 2018-04-17 2023-12-31 - 21142 MADRIA CIRCLE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 1500 nw 3rd st, 101, deerfirld beach, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 1500 nw 3rd st, 101, deerfirld beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2022-04-05 1500 nw 3rd st, 101, deerfirld beach, FL 33442 -
REINSTATEMENT 2017-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-01-09 COHEN, ALEX J -
REINSTATEMENT 2015-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000754653 ACTIVE 1000001018828 PALM BEACH 2024-11-06 2044-11-27 $ 1,236.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000754661 ACTIVE 1000001018829 PALM BEACH 2024-11-06 2034-11-27 $ 1,422.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000388185 TERMINATED 1000000895307 PALM BEACH 2021-07-15 2031-08-04 $ 532.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000345912 ACTIVE 1000000889772 PALM BEACH 2021-05-21 2041-07-14 $ 4,132.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000211916 TERMINATED 1000000880377 PALM BEACH 2021-03-16 2041-05-05 $ 3,688.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-06-27
REINSTATEMENT 2017-12-19
ANNUAL REPORT 2016-05-01
REINSTATEMENT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8199938110 2020-07-24 0455 PPP 21142 madria circle, boca raton, FL, 33433-2531
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address boca raton, PALM BEACH, FL, 33433-2531
Project Congressional District FL-23
Number of Employees 1
NAICS code 811212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State