ASHLEY TURCHIN ART, LLC - Florida Company Profile

Company Details

Entity Name:	ASHLEY TURCHIN ART, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ASHLEY TURCHIN ART, 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:	16 Jan 2013 (12 years ago)
Date of dissolution:	05 Feb 2021 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	05 Feb 2021 (4 years ago)
Document Number:	L13000008953
FEI/EIN Number	46-1860138 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1900 PURDY AVE, SUITE 1, MIAMI BEACH, FL, 33139
Mail Address:	1900 PURDY AVE, SUITE 1, MIAMI BEACH, FL, 33139
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
TURCHIN ASHLEY	Manager	1900 PURDY AVE, SUITE 1, MIAMI BEACH, FL, 33139
CHETRAM ALFRED	Agent	1900 PURDY AVE, SUITE 1, MIAMI BEACH, FL, 33139

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-02-05	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3521067109

2020-04-11

0455

PPP

1900 Purdy Ave Suite 1, MIAMI BEACH, FL, 33139-1400

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8700
Loan Approval Amount (current)	8700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI BEACH, MIAMI-DADE, FL, 33139-1400
Project Congressional District	FL-24
Number of Employees	1
NAICS code	713990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8765.55
Forgiveness Paid Date	2021-01-25

Date of last update: 01 Apr 2025