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  5. THE AJM LAW GROUP P.A.

THE AJM LAW GROUP P.A. - Florida Company Profile

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Company Details

Entity Name: THE AJM LAW GROUP P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Dec 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2013 (12 years ago)
Document Number: P11000105005
FEI/EIN Number 260456342
Address: 290 NW 165TH STREET, SUITE P-800B, MIAMI, FL, 33169
Mail Address: 290 NW 165TH STREET, SUITE P-800B, MIAMI, FL, 33169
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES ALIX J President 290 NW 165TH STREET, SUITE P-800B, MIAMI, FL, 33169
MONTES ALIX JESQ. Agent 290 NW 165TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-19 290 NW 165TH STREET, SUITE P-800B, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2013-11-19 290 NW 165TH STREET, SUITE P-800B, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2013-11-19 290 NW 165TH STREET, SUITE P-800B, MIAMI, FL 33169 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000347884 ACTIVE 1000000893670 DADE 2021-07-06 2031-07-14 $ 1,316.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-02

USAspending Awards / Financial Assistance

Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68500.00
Total Face Value Of Loan:
477300.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,160
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,160
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,316.91
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $12,160

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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