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ASHLYN LOGISTICS LLC

Company Details

Entity Name: ASHLYN LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Apr 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Feb 2018 (7 years ago)
Document Number: L16000066680
FEI/EIN Number 81-2186571
Address: 904 11th Ave W, 103, Palmetto, FL, 34221, US
Mail Address: 5356 Rocky Coast Pl, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHLYN LOGISTICS LLC 2023 812186571 2024-09-02 ASHLYN LOGISTICS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 488210
Sponsor’s telephone number 7864472768
Plan sponsor’s address 8721 SW 56TH ST, MIAMI, FL, 33165

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ASHLYN LOGISTICS LLC 2022 812186571 2023-09-14 ASHLYN LOGISTICS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 488210
Sponsor’s telephone number 7864472768
Plan sponsor’s address 8721 SW 56TH ST, MIAMI, FL, 33165

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Casas Theresa Agent Rocky Coast Pl, Palmetto, FL, 34221

President

Name Role Address
Casas William C President Rocky Coast Pl, Palmetto, FL, 34221

Vice President

Name Role Address
Casas Theresa A Vice President Rocky Coast Pl, Palmetto, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 904 11th Ave W, 103, Palmetto, FL 34221 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 Rocky Coast Pl, Palmetto, FL 34221 No data
CHANGE OF MAILING ADDRESS 2022-10-26 904 11th Ave W, 103, Palmetto, FL 34221 No data
REGISTERED AGENT NAME CHANGED 2022-01-23 Casas, Theresa No data
LC STMNT OF RA/RO CHG 2018-02-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
CORLCRACHG 2018-02-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-22
Florida Limited Liability 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2355647301 2020-04-29 0455 PPP 7550 NW 53RD ST, MIAMI, FL, 33166
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26287
Loan Approval Amount (current) 26287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 488210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 26560.82
Forgiveness Paid Date 2021-05-20
9147508810 2021-04-23 0455 PPS 8270 Woodland Center Blvd, Tampa, FL, 33614-2401
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26287
Loan Approval Amount (current) 26287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-2401
Project Congressional District FL-14
Number of Employees 3
NAICS code 488210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 26557.17
Forgiveness Paid Date 2022-05-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State