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AJI STORE 4, LLC - Florida Company Profile

Company Details

Entity Name: AJI STORE 4, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJI STORE 4, 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: 17 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000215145
FEI/EIN Number 36-4054143

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

Mail Address: 500 E Kennedy Blvd Suite 300, Tampa, FL, 33602, US
Address: 10240 Big Bend Rd, Gibsonton, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lieberman Adam Agent 500 E Kennedy Blvd Suite 300, Tampa, FL, 33602
AJI HOLDINGS FTS, LLC Manager -
AJI VENTURES FTS, LLC Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-01-06 10240 Big Bend Rd, Gibsonton, FL 33534 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 500 E Kennedy Blvd Suite 300, Tampa, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 10240 Big Bend Rd, Gibsonton, FL 33534 -
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 2023-04-12
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-24
REINSTATEMENT 2018-10-01
Florida Limited Liability 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2631608500 2021-02-20 0455 PPS 10240 Big Bend Rd, Riverview, FL, 33578
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) 129600
Loan Approval Amount (current) 129600
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578
Project Congressional District FL-15
Number of Employees 25
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 130212
Forgiveness Paid Date 2021-08-20
5626527002 2020-04-06 0455 PPP 10240 BIG BEND RD, RIVERVIEW, FL, 33578-7416
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) 41000
Loan Approval Amount (current) 41000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-7416
Project Congressional District FL-16
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 41304.08
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State