Search icon

ASHEM GROUP, LLC - Florida Company Profile

Company Details

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

ASHEM GROUP, 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: 01 Apr 2005 (20 years ago)
Document Number: L05000032283
FEI/EIN Number 202604322

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

Address: 9924 HAPPY HOLLOW ROAD, DELRAY BEACH, FL, 33446
Mail Address: 9924 HAPPY HOLLOW ROAD, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSE ERIC Managing Member 9924 HAPPY HOLLOW ROAD, DELRAY BEACH, FL, 33446
Masse Jennifer Managing Member 9924 HAPPY HOLLOW ROAD, DELRAY BEACH, FL, 33446
MASSE ERIC Agent 21 Sheldrake Lane, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 21 Sheldrake Lane, Palm Beach Gardens, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 9924 HAPPY HOLLOW ROAD, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2006-04-28 9924 HAPPY HOLLOW ROAD, DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9660247700 2020-05-01 0455 PPP 9924 Happy Hollow Road, Delray Beach, FL, 33446
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70400
Loan Approval Amount (current) 70400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33446-0001
Project Congressional District FL-22
Number of Employees 5
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 71063.5
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State