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ASHE DE CUBA, LLC - Florida Company Profile

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Company Details

Entity Name: ASHE DE CUBA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Sep 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000142251
FEI/EIN Number 81-2329290
Address: 3304-A W Columbus Dr, TAMPA, FL, 33607, US
Mail Address: 3304-A W Columbus Dr, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Enciso-Hernandez Maura Auth 3304-A Columbus Dr, TAMPA, FL, 33607
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000117996 BOTANICA BABALU AYE ACTIVE 2020-09-10 2025-12-31 - 3304 W COLUMBUS DR, SUITE A, TAMPA, FL, 33607
G18000046883 LITTLE ANGEL BOUTIQUE EXPIRED 2018-04-11 2023-12-31 - 2310 W WATERS AVE SUITE A, TAMPA, FL, 33604
G18000029742 BOTANICA 4 CAMINOS EXPIRED 2018-03-02 2023-12-31 - 2310 W WATERS AVE, SUITE A, TAMPA, FL, 33604
G14000092987 BOTANICA BABALU AYE EXPIRED 2014-09-11 2019-12-31 - 2306 WEST ROBSON STREET, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 3304-A W Columbus Dr, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2020-06-11 PASAN INVESTMENT, iNC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2016-04-20 3304-A W Columbus Dr, TAMPA, FL 33607 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000399236 TERMINATED 1000000828612 HILLSBOROU 2019-05-30 2039-06-05 $ 256.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000313583 TERMINATED 1000000824999 HILLSBOROU 2019-04-29 2039-05-01 $ 3,837.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-18
AMENDED ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-08
Florida Limited Liability 2014-09-11

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3125.00
Total Face Value Of Loan:
3125.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3125.00
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,125
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,144.78
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,125
Jobs Reported:
1
Initial Approval Amount:
$3,125
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,144.52
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,123
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State