ASHLEY'S FINANCIAL LLC - Florida Company Profile

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
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ASHLEY SR JOEY L	President	900 N. FEDERAL WY, HOLLYWOOD, FL, 33020
Ashley Joey LJr.	Auth	5681 Northwest 187th Street, Miami Gardens, FL, 330555337
Ashley Joey L	President	5681 NW 187th St, Miami Gardens, FL, 33055
Ashley's Financial Services LLC	Agent	900 N. FEDERAL HWY, HOLLYWOOD, FL, 33020

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4138187700

2020-05-01

0455

PPP

900 N Federal Hwy, Hollywood, FL, 33020

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33050
Loan Approval Amount (current)	33050
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33020-1000
Project Congressional District	FL-25
Number of Employees	8
NAICS code	561499
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33434.67
Forgiveness Paid Date	2021-07-02

Date of last update: 02 Mar 2025