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  5. ASMA MANAGEMENT, LLC

ASMA MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ASMA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASMA MANAGEMENT, 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: 20 Jun 2013 (12 years ago)
Document Number: L13000089123
FEI/EIN Number 46-3019237

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 2140 ALAQUA DR, LONGWOOD, FL, 32779, US
Address: 1021 S RIDGEWOOD AVE, DAYTONA, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASMA MANAGEMENT LLC 401K PLAN 2023 463019237 2024-08-29 ASMA MANAGEMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4072707330
Plan sponsor’s address 2140 ALAQUA DRIVE, LONGWOOD, FL, 32779
ASMA MANAGEMENT LLC 401K PLAN 2022 463019237 2023-08-31 ASMA MANAGEMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4072707330
Plan sponsor’s address 2140 ALAQUA DRIVE, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing SHAHID KHOKAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-31
Name of individual signing SHAHID KHOKAR
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT LLC 401K PLAN 2021 463019237 2022-05-12 ASMA MANAGEMENT LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4072707330
Plan sponsor’s address 2140 ALAQUA DRIVE, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT LLC 401K PLAN 2020 463019237 2021-03-01 ASMA MANAGEMENT LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4072707330
Plan sponsor’s address 2140 ALAQUA DRIVE, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2021-03-01
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT LLC 401K PLAN 2019 463019237 2020-03-25 ASMA MANAGEMENT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4072707330
Plan sponsor’s address 2140 ALAQUA DRIVE, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT, LLC 401(K) PLAN 2018 463019237 2019-04-22 ASMA MANAGEMENT, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4072707330
Plan sponsor’s address 1021 SOUTH RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT LLC 401K PLAN 2018 463019237 2020-03-25 ASMA MANAGEMENT LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4072707330
Plan sponsor’s address 2140 ALAQUA DRIVE, LONGWOOD, FL, 32779

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT, LLC 401(K) PLAN 2017 463019237 2018-03-05 ASMA MANAGEMENT, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4078985437
Plan sponsor’s address 907 OUTER ROAD, SUITE A, ORLANDO, FL, 32814

Signature of
Role Plan administrator
Date 2018-03-02
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT, LLC 401(K) PLAN 2016 463019237 2017-05-10 ASMA MANAGEMENT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4078985437
Plan sponsor’s address 907 OUTER ROAD, SUITE A, ORLANDO, FL, 32814

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
ASMA MANAGEMENT, LLC 401(K) PLAN 2015 463019237 2016-06-29 ASMA MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 4078985437
Plan sponsor’s address 907 OUTER ROAD, SUITE A, ORLANDO, FL, 32814

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing ASMA CHAUDHRY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHAUDHRY MUBASHIR A Manager 2140 ALAQUA DR, LONGWOOD, FL, 32779
CHAUDHRY ASMA Manager 2140 ALAQUA DRIVE, LONGWOOD, FL, 32779
BAIG HASAN Agent 7362 FUTURES DRIVE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000006630 ASMA K CHAUDHRY COACHING ACTIVE 2021-01-13 2026-12-31 - 2140 ALAQUA DR, LONGWOOD, FL, 32779
G16000100672 CITREON ENTERPRISES EXPIRED 2016-09-14 2021-12-31 - 907 OUTER ROAD STE#A, ORLANDO, FL, 32814
G15000050580 AM MEDIA EXPIRED 2015-05-21 2020-12-31 - 907 OUTER ROAD, SUITE A, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 1021 S RIDGEWOOD AVE, DAYTONA, FL 32114 -
CHANGE OF MAILING ADDRESS 2019-02-11 1021 S RIDGEWOOD AVE, DAYTONA, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 7362 FUTURES DRIVE, 16, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2016-03-31 BAIG, HASAN -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7934588409 2021-02-12 0491 PPS 1021 S Ridgewood Ave, Daytona Beach, FL, 32114-6151
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161030
Loan Approval Amount (current) 161030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-6151
Project Congressional District FL-06
Number of Employees 21
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163037.69
Forgiveness Paid Date 2022-05-23

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BAIG HASAN

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Companies related by address

2140 ALAQUA DR, LONGWOOD, FL, 32779, US

M.A. CHAUDHRY CAPITAL GROUP, LLC MAC DENTAL, LLLP MAC HOLDING GP LLC MUBASHIR A. CHAUDHRY, DMD, PLLC BP 1198, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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