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ASHLYN LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: ASHLYN LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLYN LOGISTICS 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: 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

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

Address: 904 11th Ave W, 103, Palmetto, FL, 34221, US
Mail Address: 5356 Rocky Coast Pl, PALMETTO, FL, 34221, US
ZIP code: 34221
City: Palmetto
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
812186571
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 904 11th Ave W, 103, Palmetto, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 Rocky Coast Pl, Palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2022-10-26 904 11th Ave W, 103, Palmetto, FL 34221 -
REGISTERED AGENT NAME CHANGED 2022-01-23 Casas, Theresa -
LC STMNT OF RA/RO CHG 2018-02-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
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

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
26287.00
Total Face Value Of Loan:
26287.00
Date:
2020-04-29
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:
26287.00
Total Face Value Of Loan:
26287.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$26,287
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,287
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,557.17
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $26,287
Jobs Reported:
4
Initial Approval Amount:
$26,287
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,287
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,560.82
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $26,287

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Date of last update: 01 Jul 2025

Sources: Florida Department of State