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AYE CONCRETE CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: AYE CONCRETE CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYE CONCRETE CONSTRUCTION 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: 30 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2021 (4 years ago)
Document Number: L18000081924
FEI/EIN Number 825058479

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

Address: 414 2nd Street, OCOEE, FL, 34761, US
Mail Address: 2582 Maguire Rd., OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO VICTORIA Authorized Member 2582 Maguire Rd., Ocoee, FL, 34761
Alvarez Francisco Authorized Member 2582 Maguire Rd., Ocoee, FL, 34761
ALVAREZ FRANCISCO Agent 2582 Maguire Rd., OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 414 2nd Street, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 2582 Maguire Rd., Ste 156, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2023-06-24 ALVAREZ, FRANCISCO -
LC AMENDMENT 2021-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 414 2nd Street, OCOEE, FL 34761 -
CONVERSION 2018-03-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000026316. CONVERSION NUMBER 500000180535

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-06-24
AMENDED ANNUAL REPORT 2022-06-09
AMENDED ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-07-26
LC Amendment 2021-06-07
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9785348401 2021-02-17 0491 PPP 414 2nd St, Ocoee, FL, 34761-2440
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22492
Loan Approval Amount (current) 22492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-2440
Project Congressional District FL-11
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22689.81
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State