Search icon

AJN-1S INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: AJN-1S INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJN-1S INTERNATIONAL 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: 15 Jun 2016 (9 years ago)
Document Number: L16000115909
FEI/EIN Number 384008905

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

Mail Address: 425 NE 87th St, El Portal, FL, 33138, US
Address: 1455 NW 107 AVE, SUITE 674, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ARNALDO J Manager 425 NE 87th St, El Portal, FL, 33138
NUNEZ ARNALDO Agent 425 NE 87th St, El Portal, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-29 1455 NW 107 AVE, SUITE 674, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 425 NE 87th St, El Portal, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-22
Florida Limited Liability 2016-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7523737808 2020-06-03 0455 PPP 1455 Northwest 107th Avenue Suite# 674, Doral, FL, 33172-2719
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31510
Loan Approval Amount (current) 31510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33172-2719
Project Congressional District FL-26
Number of Employees 3
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31723.23
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State