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ASES WORKFORCE, LLC - Florida Company Profile

Company Details

Entity Name: ASES WORKFORCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASES WORKFORCE, 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: 14 Dec 2012 (12 years ago)
Document Number: L12000156847
FEI/EIN Number 46-1591951

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

Address: 135 SAN LORENZO AVE. SUITE 660, CORAL GABLES, FL, 33146
Mail Address: 135 SAN LORENZO AVE. SUITE 660, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL A. GARCIA, D.D.S., P.A. Agent -
SESANA ALFREDO Manager 135 SAN LORENZO AVE. SUITE 660, CORAL GABLES, FL, 33146
GARCIA PAUL A Manager 135 SAN LORENZO AVE. SUITE 660, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3438337106 2020-04-11 0455 PPP 135 San Lorenzo Avenue Suite 660, Coral Gables, FL, 33146-1526
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65892.92
Loan Approval Amount (current) 65892.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-1526
Project Congressional District FL-27
Number of Employees 6
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66341.36
Forgiveness Paid Date 2020-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State