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ASHLEY IZQUIERDO LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY IZQUIERDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLEY IZQUIERDO 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: 25 Jan 2017 (8 years ago)
Document Number: L17000019602
FEI/EIN Number 81-5127750

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

Address: 103 W ALVA ST, Tampa, FL, 33603, US
Mail Address: 103 W ALVA ST, Tampa, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO ASHLEY Manager 103 W ALVA ST, Tampa, FL, 33603
IZQUIERDO ASHLEY Agent 103 W ALVA ST, Tampa, FL, 33603

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 103 W ALVA ST, Tampa, FL 33603 -
CHANGE OF MAILING ADDRESS 2022-02-08 103 W ALVA ST, Tampa, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 103 W ALVA ST, Tampa, FL 33603 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-06-28
Florida Limited Liability 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5206027804 2020-05-29 0455 PPP 5902 Memorial Highway Apt 1410, Tampa, FL, 33615-5014
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3812
Loan Approval Amount (current) 3812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-5014
Project Congressional District FL-14
Number of Employees 1
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3859.73
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State