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AJI STORE 3, LLC - Florida Company Profile

Company Details

Entity Name: AJI STORE 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJI STORE 3, 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: 13 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: L17000212330
FEI/EIN Number 36-4883969

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

Address: 3950 S Florida Ave, Lakeland, FL, 33813, US
Mail Address: 1600 E 8th Ave A200, Tampa, FL, 33605, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lieberman Adam Agent 500 E Kennedy Blvd, Tampa, FL, 33602
AJI VENTURES FTS, LLC Member -
AJI HOLDINGS FTS, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000129745 FUZZY'S TACO SHOP EXPIRED 2018-12-07 2023-12-31 - 10025 REMINGTON DR, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-22 3950 S Florida Ave, Lakeland, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 500 E Kennedy Blvd, Tampa, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 3950 S Florida Ave, Lakeland, FL 33813 -
REGISTERED AGENT NAME CHANGED 2020-01-23 Lieberman, Adam -
REINSTATEMENT 2018-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-10-01
Florida Limited Liability 2017-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4947847000 2020-04-04 0455 PPP 3950 S FLORIDA AVE, LAKELAND, FL, 33813-1114
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149500
Loan Approval Amount (current) 149500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-1114
Project Congressional District FL-18
Number of Employees 10
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150675.24
Forgiveness Paid Date 2021-01-20
8030008303 2021-01-29 0455 PPS 500 E Kennedy Blvd Ste 300, Tampa, FL, 33602-4990
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209400
Loan Approval Amount (current) 209400
Undisbursed Amount 0
Franchise Name Fuzzy's Taco Shop
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-4990
Project Congressional District FL-14
Number of Employees 31
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 210551.7
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State