| 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. |
| 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 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHLYN LOGISTICS LLC | 2023 | 812186571 | 2024-09-02 | ASHLYN LOGISTICS LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2355647301 | 2020-04-29 | 0455 | PPP | 7550 NW 53RD ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9147508810 | 2021-04-23 | 0455 | PPS | 8270 Woodland Center Blvd, Tampa, FL, 33614-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
