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AIM MEDICAL CONSULTANT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: AIM MEDICAL CONSULTANT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIM MEDICAL CONSULTANT SERVICES 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: 19 Apr 2019 (6 years ago)
Document Number: L19000107330
FEI/EIN Number 83-4469563

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

Address: 1775 Parker Road SE, Conyers, GA, 30094, US
Mail Address: PO BOX 132, COVINGTON, GA, 30015, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALY ALEXIS Chief Executive Officer PO BOX 132, COVINGTON, GA, 30015
DALY JO'NAE Manager PO BOX 132, COVINGTON, GA, 30015
DALY DAVIAR Manager PO BOX 132, COVINGTON, GA, 30015
DALY ALEXIS Agent 5913 NW 56TH PL, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 1775 Parker Road SE, Suite C210 - #7231, Conyers, GA 30094 -
CHANGE OF MAILING ADDRESS 2023-04-28 1775 Parker Road SE, Suite C210 - #7231, Conyers, GA 30094 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000590347 ACTIVE 1000001010711 BROWARD 2024-09-05 2034-09-11 $ 558.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-31
Florida Limited Liability 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3565098410 2021-02-05 0455 PPP 5913 NW 56th Pl, Tamarac, FL, 33319-2313
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8797
Loan Approval Amount (current) 8797
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 Tamarac, BROWARD, FL, 33319-2313
Project Congressional District FL-20
Number of Employees 20
NAICS code 561110
Borrower Race Black or African American
Borrower Ethnicity Not 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 8830.74
Forgiveness Paid Date 2021-06-29
7293538807 2021-04-21 0455 PPS 5913 NW 56th Pl, Tamarac, FL, 33319-2313
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8462
Loan Approval Amount (current) 8462
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 Tamarac, BROWARD, FL, 33319-2313
Project Congressional District FL-20
Number of Employees 12
NAICS code 621399
Borrower Race Black or African American
Borrower Ethnicity Not 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 8503.5
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State