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ASD SURFACES, LLC - Florida Company Profile

Company Details

Entity Name: ASD SURFACES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASD SURFACES, 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: 31 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Oct 2016 (9 years ago)
Document Number: L12000162177
FEI/EIN Number 80-0879978

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

Address: 531 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408, US
Mail Address: 531 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wasserman Nina Manager 531 US Hwy 1, North Palm Beach, FL, 33408
Wasserman Nina V Agent 531 US Hwy 1, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000002830 A & D BUILDING OF PALM BEACH ACTIVE 2015-01-08 2025-12-31 - 531 US HWY 1, NORTH PALM BEACH, FL, 33408
G13000073241 FRANCOIS & CO. EXPIRED 2013-07-22 2018-12-31 - 531 US HWY 1, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-10 Wasserman, Nina V -
LC DISSOCIATION MEM 2016-10-14 - -
LC AMENDMENT AND NAME CHANGE 2016-10-14 ASD SURFACES, LLC -
REINSTATEMENT 2015-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2015-12-14 531 US Hwy 1, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
CORLCDSMEM 2016-10-14
LC Amendment and Name Change 2016-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2864638902 2021-04-27 0455 PPS 531 US Highway 1 Ste D, North Palm Beach, FL, 33408-4900
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121600
Loan Approval Amount (current) 121600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-4900
Project Congressional District FL-21
Number of Employees 9
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122186.35
Forgiveness Paid Date 2021-10-25
3041467101 2020-04-11 0455 PPP 531 US Hwy 1, NORTH PALM BEACH, FL, 33408
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113700
Loan Approval Amount (current) 113700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 11
NAICS code 327120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 114609.6
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State