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ASHRIA ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: ASHRIA ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHRIA ENTERPRISES, 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: 27 Sep 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Sep 2012 (13 years ago)
Document Number: L12000124181
FEI/EIN Number 46-1843084

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

Address: 1433 LAKELAND HILLS BLVD., LAKELAND, FL, 33805
Mail Address: 1433 LAKELAND HILLS BLVD., LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASKUNDU SUJOY Managing Member 2339 Heritage Lakes Drive, LAKELAND, FL, 33803
KUNDU MONALI Managing Member 2339 Heritage Lakes Drive, LAKELAND, FL, 33803
Daskundu Ashria Managing Member 1433 LAKELAND HILLS BLVD., LAKELAND, FL, 33805
Daskundu Arin Managing Member 1433 LAKELAND HILLS BLVD., LAKELAND, FL, 33805
DASKUNDU SUJOY Agent 2339 Heritage Lakes Drive, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-14 1433 LAKELAND HILLS BLVD., LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2018-01-14 1433 LAKELAND HILLS BLVD., LAKELAND, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 2339 Heritage Lakes Drive, LAKELAND, FL 33803 -
CONVERSION 2012-09-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000080086. CONVERSION NUMBER 700000125627

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5019007204 2020-04-27 0455 PPP 1433 LAKELAND HILLS BLVD, LAKELAND, FL, 33805
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27095
Loan Approval Amount (current) 27095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33805-0001
Project Congressional District FL-18
Number of Employees 6
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27374.98
Forgiveness Paid Date 2021-05-12
2814788304 2021-01-21 0455 PPS 1433 Lakeland Hills Blvd, Lakeland, FL, 33805-3206
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45797
Loan Approval Amount (current) 45797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33805-3206
Project Congressional District FL-18
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46162.1
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State