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ASKARI ACE 1, LLC - Florida Company Profile

Company Details

Entity Name: ASKARI ACE 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASKARI ACE 1, 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 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2016 (9 years ago)
Document Number: L10000011464
FEI/EIN Number 320300575

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

Address: 3802-2 N. MONROE ST., TALLAHASSEE, FL, 32303, US
Mail Address: 4708 CAPITAL CIRCLE NW, SUITE 200, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAZVINI BEHZAD Manager 4708 CAPITAL CIRCLE N.W., TALLAHASSEE, FL, 323037217
GHAZVINI BEHZAD Agent 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-14 3802-2 N. MONROE ST., TALLAHASSEE, FL 32303 -
LC AMENDMENT 2016-09-07 - -
REGISTERED AGENT NAME CHANGED 2016-09-07 GHAZVINI, BEHZAD -
CHANGE OF PRINCIPAL ADDRESS 2011-03-28 3802-2 N. MONROE ST., TALLAHASSEE, FL 32303 -
LC AMENDMENT 2010-04-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-07-24
ANNUAL REPORT 2017-04-14
LC Amendment 2016-09-07
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4867877107 2020-04-13 0491 PPP 4708 CAPITAL CIR, TALLAHASSEE, FL, 32303-7257
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41036
Loan Approval Amount (current) 41036
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-7257
Project Congressional District FL-02
Number of Employees 17
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41343.77
Forgiveness Paid Date 2021-01-20

Date of last update: 02 May 2025

Sources: Florida Department of State