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HOLY CHIC BY ASHLEY, LLC - Florida Company Profile

Company Details

Entity Name: HOLY CHIC BY ASHLEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLY CHIC BY ASHLEY, 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: 13 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2016 (9 years ago)
Document Number: L15000174001
FEI/EIN Number 475320980

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

Address: 1595 MAIN STREET, DUNEDIN, FL, 34698, US
Mail Address: 2117 academy dr, Clearwater, FL, 33764, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Davis ASHLEY Z ARA 2117 ACADEMY DR, CLEARWATER, FL, 33764
Davis ASHLEY Z Agent 2117 ACADEMY DR, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-06 Davis, ASHLEY Zuchegno -
CHANGE OF MAILING ADDRESS 2017-03-23 1595 MAIN STREET, DUNEDIN, FL 34698 -
REINSTATEMENT 2016-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-11 2117 ACADEMY DR, CLEARWATER, FL 33764 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-23
Reinstatement 2016-10-11
Florida Limited Liability 2015-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5675057402 2020-05-12 0455 PPP 1595 Main St., Dunedin, FL, 34698
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5708.29
Loan Approval Amount (current) 5708.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5743.81
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State