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NATIONAL ASSET RECOVERY AGENCY OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL ASSET RECOVERY AGENCY OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL ASSET RECOVERY AGENCY OF FLORIDA 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: 16 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Nov 2015 (9 years ago)
Document Number: L15000047001
FEI/EIN Number 47-3448359

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

Address: 9029 DENTON AVE, HUDSON, FL, 34667, US
Mail Address: PO Box 6095, Hudson, FL, 34674, US
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TODD ASHLEY M Manager 9029 DENTON AVE, HUDSON, FL, 34667
TODD ASHLEY M Agent 9029 DENTON AVE, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 TODD, ASHLEY MARIE -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 9029 DENTON AVE, HUDSON, FL 34667 -
CHANGE OF MAILING ADDRESS 2023-05-01 9029 DENTON AVE, HUDSON, FL 34667 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 9029 DENTON AVE, HUDSON, FL 34667 -
LC DISSOCIATION MEM 2015-11-09 - -
LC AMENDMENT 2015-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-07-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-19
CORLCDSMEM 2015-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1428507400 2020-05-04 0455 PPP 9029 DENTON AVE, HUDSON, FL, 34667
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HUDSON, PASCO, FL, 34667-0001
Project Congressional District FL-12
Number of Employees 12
NAICS code 561491
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73141.58
Forgiveness Paid Date 2021-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4315156 Intrastate Hazmat 2024-11-04 1 2024 1 1 Auth. For Hire
Legal Name NATIONAL ASSET RECOVERY AGENCY OF FLORIDA LLC
DBA Name -
Physical Address 9029 DENTON AVE, HUDSON, FL, 34667-4340, US
Mailing Address 9029 DENTON AVE, HUDSON, FL, 34667-4340, US
Phone (727) 856-3328
Fax -
E-mail JTODD@NATIONALASSET.ORG

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State