A I MARKET, LLC - Florida Company Profile

Company Details

Entity Name:	A I MARKET, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. A I MARKET, 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:	05 Mar 2019 (6 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	19 Jul 2019 (6 years ago)
Document Number:	L19000062614
FEI/EIN Number	83-3964099 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11673 NW 89TH PL, HIALEAH GARDENS, FL, 33018, US
Mail Address:	11673 NW 89TH PL, HIALEAH GARDENS, FL, 33018, US
ZIP code:	33018
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000151850	GALAXY CENTER	ACTIVE	2023-12-14	2028-12-31	-	11673 NW 89TH PL, HIALEAH GARDENS, FL, 33018
G19000040625	3D MARKET LLC	EXPIRED	2019-03-28	2024-12-31	-	4218 W 16TH AVE, HIALEAH, FL, 33012

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	11673 NW 89TH PL, HIALEAH GARDENS, FL 33018	-
CHANGE OF MAILING ADDRESS	2024-04-26	11673 NW 89TH PL, HIALEAH GARDENS, FL 33018	-
REGISTERED AGENT NAME CHANGED	2022-08-19	LANDA, KENIA	-
LC AMENDMENT	2019-07-19	-	-
REGISTERED AGENT ADDRESS CHANGED	2019-07-19	11673 NW 89TH PL, HIALEAH GARDENS, FL 33018	-
LC AMENDMENT	2019-03-28	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5211738501

2021-02-27

0455

PPS

4218 W 16th Ave, Hialeah, FL, 33012-7629

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
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	Hialeah, MIAMI-DADE, FL, 33012-7629
Project Congressional District	FL-26
Number of Employees	6
NAICS code	445110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20157.81
Forgiveness Paid Date	2021-12-16

1687337304

2020-04-28

0455

PPP

4218 W 16 Ave., Hialeah, FL, 33012

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
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	Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District	FL-26
Number of Employees	6
NAICS code	541613
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20236.16
Forgiveness Paid Date	2021-07-21

Date of last update: 02 Apr 2025