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ASAP, LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
593733470
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

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

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141680
Current Approval Amount:
141680
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
142329.37
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141680
Current Approval Amount:
141680
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
142970.86

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Date of last update: 02 Jun 2025

Sources: Florida Department of State