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ACASO MASTER FUND, LLC - Florida Company Profile

Company Details

Entity Name: ACASO MASTER FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACASO MASTER FUND, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jul 2015 (10 years ago)
Date of dissolution: 05 Apr 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L15000119201
FEI/EIN Number 47-5418335

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

Address: 10704 Pegasus Valley Ct, Tampa, FL, 33647, US
Mail Address: 10704 Pegasus Valley Ct, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYALA JOSE R Manager 10704 PEGASUS VALLEY CT, Tampa, FL, 33647
AYALA DIANA DE Manager 10704 PEGASUS VALLEY CT, TAMPA, FL, 33647
ACASO MASTER FUND, LLC Member -
CONSULTTEAM GROUP LLC Agent 2600 S DOUGLAS ROAD, STE 508, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 10704 Pegasus Valley Ct, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2018-03-27 10704 Pegasus Valley Ct, Tampa, FL 33647 -

Documents

Name Date
LC Voluntary Dissolution 2022-04-05
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-04
Florida Limited Liability 2015-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8164867204 2020-04-28 0455 PPP 6710 Benjamin Rd, TAMPA, FL, 33634
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6900
Loan Approval Amount (current) 6900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6952.71
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State