| Entity Name: | AJ PHONE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ PHONE TRADING 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. |
| 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: | 06 Oct 2016 (9 years ago) |
| Document Number: | L16000185783 |
| FEI/EIN Number |
12-3456789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 SAIL CREEK DR., ORLANDO, FL, 32824 |
| Mail Address: | 1120 SAIL CREEK DR., ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGAWALA JAMAL | Manager | 1120 SAIL CREEK DR., ORLANDO, FL, 32824 |
| BEGAWALA JAMAL | Agent | 1120 SAIL CREEK DR., ORLANDO, FL, 32824 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-17 |
| Florida Limited Liability | 2016-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9816838508 | 2021-03-12 | 0491 | PPS | 1120 Sail Creek Dr, Orlando, FL, 32824-5220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5700457309 | 2020-04-30 | 0491 | PPP | 1120 sail creek dr, orlando, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
