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AJSI LLC - Florida Company Profile

Company Details

Entity Name: AJSI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJSI 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: 11 Oct 2017 (8 years ago)
Document Number: L17000210221
FEI/EIN Number 82-3208374

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

Address: 6604 Harney Rd, SUITE I, Tampa, FL, 33610, US
Mail Address: 6604 Harney Rd, SUITE I, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1285193722 2019-03-14 2020-03-21 2468 U.S. 44 1/27, SUITE(S) 203, FRUITLAND PARK, FL, 34731, US 6604 HARNEY RD STE I, TAMPA, FL, 336109424, US

Contacts

Phone +1 352-901-1090
Fax 3523580212

Authorized person

Name YUVAL LEVY
Role MEMBER
Phone 3529011090

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

Key Officers & Management

Name Role Address
YUVAL LEVY Manager 2468 U.S. 441/27, FRUITLAND PARK, FL, 34731
Shields Bobby L Agent 2350 NW 36 Avenue, Coconut Creek, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133326 MEDICINES CHEST ACTIVE 2018-12-17 2028-12-31 - 6604 HARNEY RD, UNIT I, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-21 6604 Harney Rd, SUITE I, Tampa, FL 33610 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-12 6604 Harney Rd, SUITE I, Tampa, FL 33610 -
REGISTERED AGENT NAME CHANGED 2019-03-26 Shields, Bobby L -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 2350 NW 36 Avenue, Coconut Creek, FL 33066 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1784558309 2021-01-19 0455 PPS 6604 Harney Rd Ste I, Tampa, FL, 33610-9424
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34021.77
Loan Approval Amount (current) 34021.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-9424
Project Congressional District FL-14
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34173.92
Forgiveness Paid Date 2021-07-08
5053617802 2020-05-29 0455 PPP 6604 Harney Rd Unit 1, TAMPA, FL, 33610-9424
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33610-9424
Project Congressional District FL-14
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11471.25
Forgiveness Paid Date 2021-01-20

Date of last update: 01 May 2025

Sources: Florida Department of State