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ASG VENTURES LLC - Florida Company Profile

Company Details

Entity Name: ASG VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASG VENTURES 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: 24 Oct 2013 (11 years ago)
Document Number: L13000149819
FEI/EIN Number 46-5625927

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

Address: 9774 MAJORCA PLACE, BOCA RATON, FL, 33437, US
Mail Address: 9774 MAJORCA PLACE, BOCA RATON, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSTMAN TARA Manager 9744 MAJORCA PLACE, BOCA RATON, FL, 33437
GUSTMAN TARA Agent 9744 MAJORCA PL, BOCA RATON, FL, 33437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-11-08 9774 MAJORCA PLACE, BOCA RATON, FL 33437 -
CHANGE OF MAILING ADDRESS 2013-11-08 9774 MAJORCA PLACE, BOCA RATON, FL 33437 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4557827402 2020-05-09 0455 PPP 9744 MAJORCA PL, BOCA RATON, FL, 33434-3712
Loan Status Date 2021-12-17
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3757
Loan Approval Amount (current) 3757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33434-3712
Project Congressional District FL-23
Number of Employees 4
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State