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ASHKAN LLC - Florida Company Profile

Company Details

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

ASHKAN 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 Jan 2014 (11 years ago)
Document Number: L14000017768
FEI/EIN Number 46-4688743

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

Mail Address: 503 Fairpoint Dr, Gulf Breeze, FL, 32561, US
Address: 11330 HWY 97, WALNUT HILL, FL, 32568
ZIP code: 32568
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AITHARAJU ASHOK Manager 9917 Dorovan dr, Pensacola, FL, 32526
KANDALA VENKAT Authorized Representative 503 Fairpoint Dr, Gulf Breeze, FL, 32561
KANDALA VENKAT Agent 503 Fairpoint Dr, Gulf Breeze, FL, 32561

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-27 KANDALA, VENKAT -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 503 Fairpoint Dr, Gulf Breeze, FL 32561 -
CHANGE OF MAILING ADDRESS 2022-04-10 11330 HWY 97, WALNUT HILL, FL 32568 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1465437206 2020-04-15 0491 PPP 11330 Hwy 97, Walnut Hill, FL, 32568
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29700
Loan Approval Amount (current) 29700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Walnut Hill, ESCAMBIA, FL, 32568-0001
Project Congressional District FL-01
Number of Employees 10
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30040.13
Forgiveness Paid Date 2021-06-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State