AQI LLC - Florida Company Profile

Company Details

Entity Name:	AQI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AQI 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	06 Jul 2017 (8 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L17000145463
FEI/EIN Number	82-2103415 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2732 NW 72nd Ave, Miami, FL, 33122, US
Mail Address:	2732 NW 72nd Ave, Miami, FL, 33122, US
ZIP code:	33122
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Suarez Aldo	Manager	2732 NW 72nd Ave, Miami, FL, 33122
SUAREZ ALDO	Agent	2732 NW 72nd Ave, Miami, FL, 33122

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000035256	ELAINE'S	EXPIRED	2019-03-16	2024-12-31	-	777 NW 72 AVE SUITE 1051, MIAMI, FL, 33126

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
REINSTATEMENT	2020-11-04	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-11-04	2732 NW 72nd Ave, Miami, FL 33122	-
REGISTERED AGENT ADDRESS CHANGED	2020-11-04	2732 NW 72nd Ave, Miami, FL 33122	-
CHANGE OF MAILING ADDRESS	2020-11-04	2732 NW 72nd Ave, Miami, FL 33122	-
REGISTERED AGENT NAME CHANGED	2020-11-04	SUAREZ, ALDO	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2162417709

2020-05-01

0455

PPP

2732 NW 72 Ave, MIAMI, FL, 33122

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	0
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48992
Loan Approval Amount (current)	24492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District	FL-26
Number of Employees	2
NAICS code	999990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9799358503

2021-03-12

0455

PPS

2732 NW 72nd Ave, Miami, FL, 33122-1308

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34375
Loan Approval Amount (current)	34375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33122-1308
Project Congressional District	FL-26
Number of Employees	3
NAICS code	424330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025