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  5. ASAP, LLC

ASAP, LLC - Florida Company Profile

Company Details

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

ASAP, 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: 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: 23 Oct 2002 (23 years ago)
Document Number: L02000028165
FEI/EIN Number 141860156

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2971 NW 99TH PL, DORAL, FL, 33172, US
Mail Address: 2971 NW 99TH PL, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2023 593733470 2024-06-24 ASAP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing NICOLE SMITH
Valid signature Filed with authorized/valid electronic signature
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2022 593733470 2023-10-05 ASAP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing NICOLE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing NICOLE SMITH
Valid signature Filed with authorized/valid electronic signature
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2021 593733470 2022-09-06 ASAP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing NICOLE SMITH
Valid signature Filed with authorized/valid electronic signature
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2020 593733470 2022-06-03 ASAP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing NICOLE B SMITH
Valid signature Filed with authorized/valid electronic signature
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2020 593733470 2021-09-28 ASAP, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2019 593733470 2020-10-01 ASAP, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2019 593733470 2021-09-28 ASAP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881
ASAP ADVERTISING SOLUTIONS 401(K) PLAN 2018 593733470 2019-07-24 ASAP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424100
Sponsor’s telephone number 8632916807
Plan sponsor’s address 1606 HAVENDALE BLVD., WINTER HAVEN, FL, 33881

Key Officers & Management

Name Role Address
Uribe Juan G Managing Member 2971 NW 99 PLACE, DORAL, FL, 33172
Robledo Natalia Managing Member 2971 NW 99 PLACE, DORAL, FL, 33172
ALVAREZ ANDRES Agent 2971 NW 99 PLACE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09012900311 ASAP GLOBAL TRADING EXPIRED 2009-01-10 2024-12-31 - 2971 NW 99 PLACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 2971 NW 99TH PL, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-01-20 2971 NW 99TH PL, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-17 2971 NW 99 PLACE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2010-01-13 ALVAREZ, ANDRES -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2145148302 2021-01-20 0455 PPS 1606 Havendale Blvd NW, Winter Haven, FL, 33881-1283
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141680
Loan Approval Amount (current) 141680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-1283
Project Congressional District FL-18
Number of Employees 11
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 142329.37
Forgiveness Paid Date 2021-07-14
9485697000 2020-04-09 0455 PPP 1606 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881-1283
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141680
Loan Approval Amount (current) 141680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-1283
Project Congressional District FL-18
Number of Employees 11
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 142970.86
Forgiveness Paid Date 2021-03-12

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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