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AJI STORE 1, LLC - Florida Company Profile

Company Details

Entity Name: AJI STORE 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJI STORE 1, 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: 21 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: L14000163725
FEI/EIN Number 35-2538508

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

Mail Address: 500 E Kennedy Blvd, Tampa, FL, 33602, US
Address: 2874 Providence Lakes Blvd., Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AJI VENTURES FTS, LLC Member -
AJI HOLDINGS FTS, LLC Manager -
Lieberman Adam Agent 500 E Kennedy Blvd, Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000113791 FUZZY'S TACO SHOP EXPIRED 2015-11-09 2020-12-31 - 1431 MALLORY SAIL PL, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 500 E Kennedy Blvd, Tampa, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-04-12 2874 Providence Lakes Blvd., Brandon, FL 33511 -
LC AMENDMENT 2021-02-03 - -
REGISTERED AGENT NAME CHANGED 2020-01-23 Lieberman, Adam -
CHANGE OF PRINCIPAL ADDRESS 2016-03-27 2874 Providence Lakes Blvd., Brandon, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-06
LC Amendment 2021-02-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5642557000 2020-04-06 0455 PPP 10025 REMINGTON DR, RIVERVIEW, FL, 33578-8344
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117200
Loan Approval Amount (current) 117200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-8344
Project Congressional District FL-16
Number of Employees 10
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118072.49
Forgiveness Paid Date 2021-01-08
7808668310 2021-01-28 0455 PPS 2874 Providence Lakes Blvd, Brandon, FL, 33511-2746
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164300
Loan Approval Amount (current) 164300
Undisbursed Amount 0
Franchise Name Fuzzy's Taco Shop
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-2746
Project Congressional District FL-16
Number of Employees 28
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 165208.21
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State