Search icon

AIU PAYROLL, INC. - Florida Company Profile

Company Details

Entity Name: AIU PAYROLL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIU PAYROLL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 26 Jul 2011 (14 years ago)
Document Number: P11000067294
FEI/EIN Number 45-2836877

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

Address: 2600 SUMERIAN DRIVE, 101, LAND O LAKES, FL, 34638
Mail Address: 2600 SUMERIAN DRIVE, 101, LAND O LAKES, FL, 34638
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICCIARDELLO KEVIN Chief Executive Officer 2600 SUMERIAN DRIVE, LAND O LAKES, FL, 34638
LICCIARDELLO ROBERT V Chief Operating Officer 2600 SUMERIAN DR SUITE 101, LAND O LAKES, FL, 34638
SCHLEMAN ROY JJr. Chief Financial Officer 2600 SUMERIAN DRIVE SUITE 101, LAND O LAKES, FL, 34638
SCHLEMAN ROY JJr. Agent 2600 SUMERIAN DRIVE, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-15 SCHLEMAN, ROY J , Jr. -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7875907009 2020-04-08 0455 PPP 2600 Sumerian Dr., #101, LAND O LAKES, FL, 34638-7206
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9800
Loan Approval Amount (current) 9800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34638-7206
Project Congressional District FL-12
Number of Employees 1
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9910.35
Forgiveness Paid Date 2021-06-03
1712568803 2021-04-10 0455 PPS 2600 Sumerian Dr Unit 101, Land O Lakes, FL, 34638-7289
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11380
Loan Approval Amount (current) 11380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-7289
Project Congressional District FL-12
Number of Employees 1
NAICS code 541214
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11456.07
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State