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AIO ENTERPRISE, LLC - Florida Company Profile

Company Details

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

AIO ENTERPRISE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Apr 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000199033
Address: 1433 NIOBE CT, ORLANDO, FL, 32822, US
Mail Address: 1433 NIOBE CT, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH GABRIEL A President 1433 NIOBE CT, ORLANDO, FL, 32822
SMITH GABRIEL A Agent 1433 NIOBE CT, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4104418510 2021-02-25 0455 PPS 13011 Purdue Pl, Temple Terrace, FL, 33617-1047
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18537
Loan Approval Amount (current) 18537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Temple Terrace, HILLSBOROUGH, FL, 33617-1047
Project Congressional District FL-15
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18764.08
Forgiveness Paid Date 2022-05-17
1974897300 2020-04-29 0455 PPP 11006 Tortola Isle Way, Tampa, FL, 33647
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8581.04
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8644.92
Forgiveness Paid Date 2021-02-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1902552 AIO ENTERPRISE, LLC LIONIZE CONSTRUCTION CUJNHJ417GA5 39232 9TH AVENUE, ZEPHYRHILLS, FL, 33542-4716
Capabilities Statement Link http://www.aioenterprise.com/
Phone Number 407-466-3689
Fax Number 813-436-5640
E-mail Address luz@aioenterprise.com
WWW Page -
E-Commerce Website http://www.aioenterprise.com
Contact Person LUZ POLANCO
County Code (3 digit) 101
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 797D6
Year Established 2009
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture, Economically Disadvantaged Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative CERTIFIED BUILDING CONTRACTOR; Construction Management, Commercial, Institutional, and Residential Construction, Renovations, and Repairs, Flooring Installation, Painting, Fencing, and Drywall/Sheetrock Installation. CERTIFIED FRAUD EXAMINER; Forensic Accounting, Accounting, Financial Analysis, Construction Accounting, Project Management CERIFICATIONS: 8(a), EDWOSB FDOT / DBE WBE - State of Florida DM/DWBE and SBE - Hillsborough County SBE, & M/WBE - Pinellas County MBE & SLBE - City of Tampa SBE - City of St. Petersburg MWBE - City of Orlando
Special Equipment/Materials (none given)
Business Type Percentages Construction (50 %) Service (50 %)
Keywords Certified Builder Contractor, Project Management, Construction Management, Commercial, Institutional, and Residential Construction, Renovations, and Repairs, Flooring Installation, Painting, Fencing, and Drywall, Sheetrock Installation. Certified Fraud Examiner, Accounting, Financial Analysis, Construction Accounting, Forensic Accounting
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Luz Polanco
Role CFO
Name Josefina Domingo
Role Accounting Manager
Name Jason Amos
Role CEO

SBA Federal Certifications

SBA 8(a) Case Number C0063I
SBA 8(a) Entrance Date 2016-04-01
SBA 8(a) Exit Date 2027-01-12
HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified Yes
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $350,000
Description Construction Bonding Level (aggregate)
Level $350,000
Description Service Bonding Level (per contract)
Level $350,000
Description Service Bonding Level (aggregate)
Level $500,000

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541219
NAICS Code's Description Other Accounting Services
Small Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Small Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Small Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Small Yes
Code 238330
NAICS Code's Description Flooring Contractors
Small Yes
Code 238340
NAICS Code's Description Tile and Terrazzo Contractors
Small Yes
Code 238390
NAICS Code's Description Other Building Finishing Contractors
Small Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Small Yes
Code 541199
NAICS Code's Description All Other Legal Services
Small Yes
Code 541214
NAICS Code's Description Payroll Services
Small Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Small Yes
Code 541930
NAICS Code's Description Translation and Interpretation Services
Small Yes
Code 561110
NAICS Code's Description Office Administrative Services
Small Yes
Code 561311
NAICS Code's Description Employment Placement Agencies
Small Yes
Code 561320
NAICS Code's Description Temporary Help Services
Small Yes
Code 561330
NAICS Code's Description Professional Employer Organizations
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name AML SERVICE CORP
Contract Construction Managmt
Start 2022-01-12
Value 940,000
Contact Alain Lopez
Phone 813-477-2424
Name Industrial Sprinkler
Contract CFO
Start 2020-06-10
Value $1.2 Million
Contact Robert Rivera
Phone 787-391-6000
Name Heavenly Hearths Cleaning, Inc.
Contract CFO
Start 2015-01-01
Value $740,000.00
Contact Regina Rush-Camper
Phone 407-399-9729
Name CWD Solutions-US
Contract CFO
Start 2014-02-10
Value $150,000.00
Contact Angel Castro
Phone 321-544-7075
Name R.L.Gordon & Company
Contract Construction Managmt
Start 2005-03-12
End 2018-08-20
Value $14.2 Million
Contact Ronald Gordon
Phone 407-832-48624

Date of last update: 01 Mar 2025

Sources: Florida Department of State