Entity Name: | AIK CONSULTING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AIK CONSULTING GROUP, 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. |
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: | 23 Aug 2018 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 17 Aug 2022 (3 years ago) |
Document Number: | L18000202590 |
FEI/EIN Number |
83-1890831
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL, 32746, US |
Mail Address: | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAIKH AHSAN | Manager | 195 INTERNATIONAL PARKWAY SUITE 103, LAKE MARY, FL, 32746 |
SHAIKH KASHIF | Manager | 195 INTERNATIONAL PARKWAY SUITE 103, LAKE MARY, FL, 32746 |
SHAIKH AHSAN | Agent | 195 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-08-17 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-17 | 195 INTERNATIONAL PARKWAY, SUITE 103, LAKE MARY, FL 32746 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL 32746 | - |
CHANGE OF MAILING ADDRESS | 2022-07-21 | 195 INTERNATIONAL PKWY, SUITE 103, LAKE MARY, FL 32746 | - |
REGISTERED AGENT NAME CHANGED | 2020-05-11 | SHAIKH, AHSAN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-23 |
LC Amendment | 2022-08-17 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-05-11 |
ANNUAL REPORT | 2019-02-05 |
Florida Limited Liability | 2018-08-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6246398707 | 2021-04-03 | 0491 | PPS | 195 International Pkwy Ste 200, Lake Mary, FL, 32746-5071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8644287402 | 2020-05-19 | 0491 | PPP | 1540 International Parkway Suite 2000, Lake Mary, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State