AIOAN MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name:	AIOAN MANAGEMENT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AIOAN MANAGEMENT, 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:	04 Oct 2017 (8 years ago)
Date of dissolution:	02 Feb 2018 (7 years ago)
Last Event:	LC VOLUNTARY DISSOLUTION
Event Date Filed:	02 Feb 2018 (7 years ago)
Document Number:	L17000205138
Address:	4700 140TH AVENUE NORTH, #102, CLEARWATER, FL, 33762, US
Mail Address:	4700 140TH AVENUE NORTH, #102, CLEARWATER, FL, 33762, US
ZIP code:	33762
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
MOSES MICHAEL	Manager	4700 140TH AVENUE NORTH, #102, CLEARWATER, FL, 33762
MOSES MICHAEL	Agent	4700 140TH AVENUE NORTH, #102, CLEARWATER, FL, 33762

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2018-02-02	-	-

Name	Date
LC Voluntary Dissolution	2018-02-02
Florida Limited Liability	2017-10-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1825827210

2020-04-15

0455

PPP

4700 140TH AVE N # 102, CLEARWATER, FL, 33762

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	232600
Loan Approval Amount (current)	232600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CLEARWATER, PINELLAS, FL, 33762-0001
Project Congressional District	FL-14
Number of Employees	24
NAICS code	561320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	235875.52
Forgiveness Paid Date	2021-09-24

Date of last update: 03 Apr 2025