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ASSETS & INVESTMENTS MANAGEMENT, LLC

Company Details

Name: ASSETS & INVESTMENTS MANAGEMENT, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 15 Jun 2007 (18 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 202346
Place of Formation: IDAHO
File Number: 202346
ZIP code: 83646
County: Ada County
Principal Address: 2596 N STOKESBERRY PL STE 150 MERIDIAN, ID 83646
Mailing Address: STE 150 2596 N STOKESBERRY PL MERIDIAN, ID 83646-6115

Agent

Name Role Address
TARIQ MIAN Agent 2596 N STOKESBERRY PL STE 150, MERIDIAN, ID 83646

Member

Name Role Address Appointed On Resigned On
T.I.M. LLC Member 2596 N STOCKESBERRY PL, MERIDIAN, ID 83646 2021-09-22 2023-06-05
Adin Catovic Member 2596 N STOCKESBERRY PL, MERIDIAN, ID 83646 2024-06-03 No data
Tariq I Mian Member 2596 N STOCKESBERRY PL, MERIDIAN, ID 83646 2024-06-03 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0005757771 2024-06-03
Amendment to Certificate 0005570032 2024-01-24
Amendment to Certificate 0005330984 2023-07-25
Annual Report 0005266447 2023-06-05
Annual Report 0004726266 2022-05-03
Application for Reinstatement 0004425356 2021-09-22
Dissolution/Revocation - Administrative 0004414535 2021-09-11
Annual Report 0003903842 2020-06-08
Annual Report 0003520712 2019-05-22
Annual Report 0001728650 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9012067206 2020-04-28 1087 PPP 2596 N.Stokesberry Pl. Suite 150, Meridian, ID, 83646
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 96211
Servicing Lender Name Idaho Central CU
Servicing Lender Address 4400 Central Way, CHUBBUCK, ID, 83202-5096
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Meridian, ADA, ID, 83646-0001
Project Congressional District ID-01
Number of Employees 6
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 96211
Originating Lender Name Idaho Central CU
Originating Lender Address CHUBBUCK, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40349.59
Forgiveness Paid Date 2021-03-16

Date of last update: 01 Apr 2025

Sources: Idaho Secretary of State