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ASHLEY'S FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: ASHLEY'S FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLEY'S FINANCIAL 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: 17 Mar 2014 (11 years ago)
Document Number: L14000044087
FEI/EIN Number APPLIED FOR

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

Address: 900 N. FEDERAL WY, SUITE 108, HOLLYWOOD, FL, 33020, US
Mail Address: 900 N. FEDERAL WY, SUITE 108, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ashley Joey LJr. Auth 5681 Northwest 187th Street, Miami Gardens, FL, 330555337
Ashley Joey L President 900 N. FEDERAL WY, HOLLYWOOD, FL, 33020
ASHLEY'S FINANCIAL TAX & TAG Agent 900 N. FEDERAL HWY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-02 Ashley's Financial Services LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000563282 ACTIVE 1000000906172 BROWARD 2021-10-28 2031-11-03 $ 2,908.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000603526 ACTIVE 1000000721420 BROWARD 2016-08-31 2026-09-09 $ 860.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-27

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74000.00
Total Face Value Of Loan:
74000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$33,050
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,050
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,434.67
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $33,050
Jobs Reported:
8
Initial Approval Amount:
$40,625
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,625
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,925.17
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $40,623
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State