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AA&M BUSINESS ASSOCIATION, LLC - Florida Company Profile

Company Details

Entity Name: AA&M BUSINESS ASSOCIATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA&M BUSINESS ASSOCIATION, 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: 31 Aug 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: L20000292846
FEI/EIN Number 20-3666961

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

Address: 3260 VINELAND RD STE 104, KISSIMMEE, FL, 34747, US
Mail Address: 3260 VINELAND RD STE 104, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREEV MAXIM Manager 3260 VINELAND RD STE 104, KISSIMMEE, FL, 34747
NIKITIN ALEXEY Manager 3260 VINELAND RD STE 104, KISSIMMEE, FL, 34747
DREEV MAXIM Agent 3260 VINELAND RD STE 104, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
CONVERSION 2020-08-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000143863. CONVERSION NUMBER 900000205809

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-22
Florida Limited Liability 2020-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9493668804 2021-04-23 0455 PPS 3260 Vineland Rd Ste 104, Kissimmee, FL, 34746-4837
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18682
Loan Approval Amount (current) 18682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-4837
Project Congressional District FL-09
Number of Employees 5
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18799.48
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State