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AAIM CONSULTING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: AAIM CONSULTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAIM CONSULTING SERVICES 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: 05 May 2015 (10 years ago)
Document Number: L15000078827
FEI/EIN Number 47-3956298

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

Address: 2208 CROSBY RD, VALRICO, FL, 33594, US
Mail Address: 2208 CROSBY RD, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANNEY AUDREY A Manager 2208 CROSBY RD, VALRICO, FL, 33594
CANNEY AUDREY Agent 2208 CROSBY RD, VALRICO, FL, 33594

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1327297802 2020-05-01 0455 PPP 2208 CROSBY RD, VALRICO, FL, 33594
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33594-0018
Project Congressional District FL-16
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6306.42
Forgiveness Paid Date 2021-03-30

Date of last update: 03 May 2025

Sources: Florida Department of State