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AYAAN INVESTMENT OF FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: AYAAN INVESTMENT OF FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AYAAN INVESTMENT OF FLORIDA 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: 07 Jan 2015 (10 years ago)
Document Number: P15000002281
FEI/EIN Number 47-2743134

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

Address: 31309 HWY 441 NORTH, OKEECHOBEE, FL, 34972, US
Mail Address: 960 SE 23RD STREET, OKEECHOBEE, FL, 34974, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM AMINUL President 960 SE 23RD STREET, OKEECHOBEE, FL, 34974
ISLAM AMINUL Agent 960 SE 23RD STREET, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-18 31309 HWY 441 NORTH, OKEECHOBEE, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 960 SE 23RD STREET, OKEECHOBEE, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-18
Domestic Profit 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9044017708 2020-05-01 0455 PPP 31309 US HWY 441 N, Okeechobee, FL, 34972
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Okeechobee, OKEECHOBEE, FL, 34972-0100
Project Congressional District FL-17
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10152.05
Forgiveness Paid Date 2021-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State