Search icon

AAYAM, LLC - Florida Company Profile

Company Details

Entity Name: AAYAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAYAM, 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 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2019 (6 years ago)
Document Number: L19000183855
FEI/EIN Number 842707303

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

Address: 12279 SAWGRASS PRAIRE LOOP, ORLANDO, FL, 32824, US
Mail Address: 12279 SAWGRASS PRAIRE LOOP, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANIYA SURYA President 12279 SAWGRASS PRAIRE LOOP, ORLANDO, FL, 32824
THAPA RAJENDRA Vice President 5813 NW Coosa DR, Port St. Lucie, FL, 34986
DC Bhagat J Vice President 6046 NW Wolverine RD, Port St Lucie, FL, 34986
Pant Babita Vice President 1520 SE APPAMATTOX TER, Port St Lucie, FL, 34952
BANIYA SURYA Agent 12279 SAWGRASS PRAIRE LOOP, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118554 TAJ INDIAN RESTAURANT & BAR ACTIVE 2019-11-04 2029-12-31 - 529 NW PRIMA VISTA BLVD, PORT ST. LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-07-10 12279 SAWGRASS PRAIRE LOOP, ORLANDO, FL 32824 -
LC AMENDMENT 2019-10-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-07-10
LC Amendment 2019-10-21
Florida Limited Liability 2019-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9141527307 2020-05-01 0455 PPP 529 NW PRIMA VISTA BLVD STE 104, PORT ST LUCIE, FL, 34983-8788
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 769
Loan Approval Amount (current) 8695.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34983-8788
Project Congressional District FL-21
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8771.8
Forgiveness Paid Date 2021-03-17
5017138603 2021-03-20 0455 PPS 529 NW Prima Vista Blvd Ste 104, Port St Lucie, FL, 34983-8788
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12173
Loan Approval Amount (current) 12173
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34983-8788
Project Congressional District FL-21
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12238.7
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State