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AJI STORE 3, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
209400.00
Total Face Value Of Loan:
209400.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149500.00
Total Face Value Of Loan:
149500.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149500
Current Approval Amount:
149500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150675.24
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
209400
Current Approval Amount:
209400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
210551.7

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Date of last update: 01 Jun 2025

Sources: Florida Department of State