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AJZ INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

AJZ INVESTMENT GROUP, 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: 13 Jan 2015 (10 years ago)
Document Number: L15000007118
FEI/EIN Number 472789778

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

Mail Address: P.O. BOX 783787, WINTER GARDEN, FL, 34778, US
Address: 16041 Hickory Marsh Lane, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUCKERMAN ALLAN Managing Member 16041 Hickory Marsh Lane, WINTER GARDEN, FL, 34787
ZUCKERMAN JEFFREY Managing Member 16051 Black Hickory Dr, WINTER GARDEN, FL, 34787
ZUCKERMAN JUDITH Managing Member 16041 Hickory Marsh Lane, WINTER GARDEN, FL, 34787
Zuckerman Maria F Managing Member 16051 Black Hickory Dr, WINTER GARDEN, FL, 34787
AMERICAN SAFETY COUNCIL, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000132591 MUSE MULTIMEDIA AGENCY ACTIVE 2022-10-24 2027-12-31 - PO BOX 783787, WINTER GARDEN, FL, 34778
G17000059430 LEONA LEE ACTIVE 2017-05-30 2027-12-31 - PO BOX 783787, WINTER GARDEN, FL, 34778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-10 16041 Hickory Marsh Lane, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2015-08-17 16041 Hickory Marsh Lane, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1417788404 2021-02-01 0491 PPS 1220 Winter Garden Vineland Rd, Winter Garden, FL, 34787-6373
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
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 Y
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-6373
Project Congressional District FL-10
Number of Employees 1
NAICS code 424330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 1254.73
Forgiveness Paid Date 2021-06-29
2571137306 2020-04-29 0491 PPP 1220 Winter Garden Vineland Rd, Winter Garden, FL, 34787
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1300
Loan Approval Amount (current) 1300
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 Y
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 424330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1312.89
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State