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A.S.A.P. RESOURCE GROUP FEDERAL, LLC

A.S.A.P. RESOURCE GROUP FEDERAL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	A.S.A.P. RESOURCE GROUP FEDERAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. A.S.A.P. RESOURCE GROUP FEDERAL, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	24 Aug 2010 (15 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L10000089059
FEI/EIN Number	273306912 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	500 OCEAN DRIVE, 9A WEST, JUNO BEACH, FL, 33408, US
Mail Address:	500 OCEAN DRIVE, 9A WEST, JUNO BEACH, FL, 33408, US
ZIP code:	33408
County:	Palm Beach
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	A.S.A.P. RESOURCE GROUP FEDERAL, LLC, NEW YORK	4169951	NEW YORK

Key Officers & Management

Name	Role	Address
FORTE JOSEPH R	Managing Member	500 OCEAN DR APT 9AW, JUNO BEACH, FL, 33408
FORTE JASON J	Manager	5 Fall Meadow Drive, Pittsford, NY, 14534
ALAN C. ESPY, P.A.	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
CHANGE OF MAILING ADDRESS	2011-03-16	500 OCEAN DRIVE, 9A WEST, JUNO BEACH, FL 33408	-

Court Cases

Title

Case Number

Docket Date

Status

RYON RAGHURAI, ALVIN RAGHURAI and TAYLORED STAFFING VS A.S.A.P. RESOURCE GROUP, INC., ETC., ET AL.

4D2016-0455

2016-02-09

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2013CA014354

Parties

Name	TAYLORED STAFFING, INC.
Role	Appellant
Status	Active

Name	ALVIN RAGHURAI
Role	Appellant
Status	Active

Name	RYON RAGHURAI
Role	Appellant
Status	Active
Representations	Clifford Alan Wolff, Ira A. Marcus

Name	A.S.A.P. RESOURCE GROUP, INC.
Role	Appellee
Status	Active
Representations	Marjorie Gadarian Graham, Alan C. Espy, Amy S. Rubin

Name	JOSEPH FORTE
Role	Appellee
Status	Active

Name	MERZENA RAGHURAI
Role	Appellee
Status	Active

Name	A.S.A.P. RESOURCE GROUP FEDERAL, LLC
Role	Appellee
Status	Active

Name	ATD TECHNOLOGY, LLC
Role	Appellee
Status	Active

Name	Hon. Cheryl A. Caracuzzo
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-03-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-03-08
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the March 4, 2016 notice of voluntary dismissal, this case is dismissed.

Docket Date	2016-03-04
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	RYON RAGHURAI

Docket Date	2016-02-22
Type	Response
Subtype	Response
Description	Response ~ TO ORDER REQUIRING EXPLANATION FOR JURISDICTION
On Behalf Of	RYON RAGHURAI

Docket Date	2016-02-10
Type	Order
Subtype	Order to File Response re Jurisdiction
Description	AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address whether a main claim that is interrelated with the dismissed counterclaim remains pending such that that order dismissing the counterclaim/third party complaint is not immediately appealable. See, e.g., SPS Dev. Co., LLC v. DS Enterprises of Palm Beaches, Inc., 970 So. 2d 495, 497 (Fla. 4th DCA 2007); furtherAppellee may file a response within ten (10) days of service of that statement.

Docket Date	2016-02-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-02-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	RYON RAGHURAI

Docket Date	2016-02-09
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2019-04-16
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-03-07
ANNUAL REPORT	2016-03-23
ANNUAL REPORT	2015-02-24
ANNUAL REPORT	2014-02-25
ANNUAL REPORT	2013-02-20
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-03-16
Florida Limited Liability	2010-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State