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AIVICOM USA LLC - Florida Company Profile

Company Details

Entity Name: AIVICOM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIVICOM USA 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: 17 Jun 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Jun 2014 (11 years ago)
Document Number: L14000097491
FEI/EIN Number 01-0591356

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

Address: 6924 NW 107 PL, DORAL, FL, 33178, US
Mail Address: 6924 NW 107 PL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMAS JUAN J Authorized Member 6924 NW 107 PL, DORAL, FL, 33178
COMAS JUAN J Agent 6924 NW 107 PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 6924 NW 107 PL, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-14 6924 NW 107 PL, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 6924 NW 107 PL, DORAL, FL 33178 -
CONVERSION 2014-06-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000117391. CONVERSION NUMBER 500000141505

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-07-26
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1711988700 2021-03-27 0455 PPS 6924 NW 107th Pl, Doral, FL, 33178-3793
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3793
Project Congressional District FL-26
Number of Employees 1
NAICS code 532490
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12587.33
Forgiveness Paid Date 2021-12-14
9384717310 2020-05-02 0455 PPP 6924 NW 107 PL, MIAMI, FL, 33178-3793
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-3793
Project Congressional District FL-26
Number of Employees 1
NAICS code 532490
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11507.13
Forgiveness Paid Date 2021-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State