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A I MARKET, LLC

Company Details

Entity Name: A I MARKET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 11673 NW 89TH PL, HIALEAH GARDENS, FL 33018
Mail Address: 11673 NW 89TH PL, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LANDA, KENIA Agent 11673 NW 89TH PL, HIALEAH GARDENS, FL 33018

Manager

Name Role Address
LANDA, KENIA Manager 11673 NW 89TH PL, HIALEAH GARDENS, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151850 GALAXY CENTER ACTIVE 2023-12-14 2028-12-31 No data 11673 NW 89TH PL, HIALEAH GARDENS, FL, 33018
G19000040625 3D MARKET LLC EXPIRED 2019-03-28 2024-12-31 No data 4218 W 16TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 11673 NW 89TH PL, HIALEAH GARDENS, FL 33018 No data
CHANGE OF MAILING ADDRESS 2024-04-26 11673 NW 89TH PL, HIALEAH GARDENS, FL 33018 No data
REGISTERED AGENT NAME CHANGED 2022-08-19 LANDA, KENIA No data
LC AMENDMENT 2019-07-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-19 11673 NW 89TH PL, HIALEAH GARDENS, FL 33018 No data
LC AMENDMENT 2019-03-28 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-11-08
AMENDED ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-29
LC Amendment 2019-07-19
LC Amendment 2019-03-28

Paycheck Protection Program

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: 16 Feb 2025

Sources: Florida Department of State