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ASAP GUTTER FACIA SOFFIT LLC - Florida Company Profile

Company Details

Entity Name: ASAP GUTTER FACIA SOFFIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASAP GUTTER FACIA SOFFIT 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: 02 Nov 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Mar 2007 (18 years ago)
Document Number: L04000079565
FEI/EIN Number 201826279

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

Address: 481 Merrimac, PORT ORANGE, FL, 32127, US
Mail Address: 481 Merrimac, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACASSA VITO Manager 481 Merrimac, PORT ORANGE, FL, 32127
LACASSA VITO Agent 481 Merrimac, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 481 Merrimac, PORT ORANGE, FL 32127 -
CHANGE OF MAILING ADDRESS 2016-01-27 481 Merrimac, PORT ORANGE, FL 32127 -
REGISTERED AGENT NAME CHANGED 2016-01-27 LACASSA, VITO -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 481 Merrimac, PORT ORANGE, FL 32127 -
LC AMENDMENT 2007-03-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311817001 0419700 2008-08-26 2801 N. PONCE DE LEON, ST. AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-08-27
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-08-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-09-23
Abatement Due Date 2008-09-26
Current Penalty 500.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2008-09-23
Abatement Due Date 2008-10-20
Current Penalty 500.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2008-09-23
Abatement Due Date 2008-10-20
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260021 B02
Issuance Date 2008-09-23
Abatement Due Date 2008-10-20
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4737497701 2020-05-01 0491 PPP 945 ALEXANDER AVE SUITE 7, PORT ORANGE, FL, 32129
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30933
Loan Approval Amount (current) 30933
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32129-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31141.48
Forgiveness Paid Date 2021-01-08
2613928302 2021-01-21 0491 PPS 945 Alexander Ave Unit 7, Port Orange, FL, 32129-3432
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26960
Loan Approval Amount (current) 26960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Orange, VOLUSIA, FL, 32129-3432
Project Congressional District FL-07
Number of Employees 6
NAICS code 238170
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27174.2
Forgiveness Paid Date 2021-11-16

Date of last update: 02 May 2025

Sources: Florida Department of State