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ASSOCIATION CAPITAL RESOURCES, LLC - Florida Company Profile

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Company Details

Entity Name: ASSOCIATION CAPITAL RESOURCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSOCIATION CAPITAL RESOURCES, 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: 16 May 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: L11000057672
FEI/EIN Number 452313493

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

Address: 12425 Race Track Rd, Suite 100, TAMPA, FL, 33626, US
Mail Address: 12425 Race Track Rd, Suite 100, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10015749
State:
ALASKA
Type:
Headquarter of
Company Number:
000-288-998
State:
ALABAMA
Type:
Headquarter of
Company Number:
52e39c4c-4a76-e911-9173-00155d01b32c
State:
MINNESOTA
Type:
Headquarter of
Company Number:
eff41593-d5dc-e211-be65-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20131699362
State:
COLORADO

Key Officers & Management

Name Role Address
Heinberg C J Manager 12425 Race Track Rd, TAMPA, FL, 33626
ASSOCIATION CAPITAL RESOURCES MANAGEMENT, LLC Manager -
CORPORATION SERVICE COMPANY Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6W8A5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-08-05

Contact Information

POC:
KENDALL D. CUMMINGS
Corporate URL:
www.associationcapital.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000078552 AXIOM RESOURCES ACTIVE 2021-06-11 2026-12-31 - 12425 RACE TRACK RD SUITE 100, TAMPA, FL, 33626
G17000055560 ACQUISITION CAPITAL RESOURCES EXPIRED 2017-05-18 2022-12-31 - 1509 W. SWANN AVE, SUITE 250, TAMPA, FL, 33606
G15000073682 AXIOM RESOURCES EXPIRED 2015-07-15 2020-12-31 - 4209 BAYMEADOWS ROAD, SUITE 1, JACKSONVILLE, FL, 32217
G13000024458 MUNICIPAL CAPITAL RECOVERY EXPIRED 2013-03-11 2018-12-31 - 4209 BAYMEADOWS ROAD, SUITE 1, JACKSONVILLE, FL, 32217
G12000100771 ASSOCIATION CAPITAL RECOVERY EXPIRED 2012-10-16 2017-12-31 - 10 S. NEWNAN STREET, SUITE 1, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 1201 HAYS ST, Suite 100, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2020-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 12425 Race Track Rd, Suite 100, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2018-04-29 12425 Race Track Rd, Suite 100, TAMPA, FL 33626 -
LC STMNT OF RA/RO CHG 2016-01-19 - -
LC STMNT OF RA/RO CHG 2014-08-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-23
CORLCRACHG 2020-06-08
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29

USAspending Awards / Financial Assistance

Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
303000.00
Total Face Value Of Loan:
303000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
303000.00
Total Face Value Of Loan:
303000.00

CFPB Complaint

Date:
2020-10-23
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2016-09-20
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2016-03-15
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-03-02
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2015-12-11
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
303000
Current Approval Amount:
303000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
306843.53
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
303000
Current Approval Amount:
303000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
306644.3

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Date of last update: 01 Jun 2025

Sources: Florida Department of State