Search icon

A1BUSINESS SYSTEMS OF USA, LLC - Florida Company Profile

Company Details

Entity Name: A1BUSINESS SYSTEMS OF USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1BUSINESS SYSTEMS OF USA, 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: 17 Jul 2018 (7 years ago)
Document Number: L18000172397
FEI/EIN Number 83-1247851

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

Address: 576 Appleyard Drive, TALLAHASSEE, FL, 32304, US
Mail Address: 575 Appleyard Drive, TALLAHASSEE, FL, 32304, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERMA SUNIL Member 576 APPLEYARD DRIVE, TALLAHASSEE, FL, 32304
VERMA SUNIL Agent 576 Appleyard Drive, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 576 Appleyard Drive, Unit J, TALLAHASSEE, FL 32304 -
CHANGE OF MAILING ADDRESS 2022-04-28 576 Appleyard Drive, Unit J, TALLAHASSEE, FL 32304 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 576 Appleyard Drive, Unit J, TALLAHASSEE, FL 32304 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000025440 ACTIVE 1000001024424 LEON 2025-01-07 2045-01-15 $ 1,629.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J23000501304 TERMINATED 1000000967670 LEON 2023-10-16 2043-10-18 $ 409.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J23000460105 ACTIVE 1000000964801 LEON 2023-09-20 2043-09-27 $ 840.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J20000153672 TERMINATED 1000000863120 LEON 2020-03-09 2040-03-11 $ 20,672.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
AMENDED ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2019-02-01
Florida Limited Liability 2018-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5493378301 2021-01-25 0491 PPS 3365 Garber Dr, Tallahassee, FL, 32303-1123
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107245
Loan Approval Amount (current) 107245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-1123
Project Congressional District FL-02
Number of Employees 6
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108355.65
Forgiveness Paid Date 2022-02-25
8423557200 2020-04-28 0491 PPP 3365 Garber Drive, Tallahassee, FL, 32303
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71600
Loan Approval Amount (current) 71600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tallahassee, LEON, FL, 32303-0100
Project Congressional District FL-02
Number of Employees 6
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72421.93
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State