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ASH INVESTMENTS GROUP LLC

Company Details

Entity Name: ASH INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 May 2017 (8 years ago)
Document Number: L17000053531
FEI/EIN Number 82-0790922
Address: 3801 SW 160TH AVE, UNIT 160, MIRAMAR, FL 33027
Mail Address: 3801 SW 160TH AVE, UNIT 160, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
AVILA CAMPOS, JOSE V Agent 3801 SW 160TH AVE, UNIT 160, MIRAMAR, FL 33027

Manager

Name Role Address
AVILA CAMPOS, JOSE V Manager 3801 SW 160TH AVE UNIT # 106, MIRAMAR, FL 33027
AVILA CAMPOS, ESTEBAN R Manager 3801 SW 160TH AVE UNIT # 106, MIRAMAR, FL 33027
PETIT CASTILLO, YUSMEIRO A Manager 3801 SW 160TH AVE, UNIT 160 MIRAMAR, FL 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000123006 ALL STAR TRAINING CENTER ACTIVE 2023-10-04 2028-12-31 No data 11500 SW 43RD DR, APT 302, MIRAMAR, FL, 33025
G17000092328 ALL STAR HITTING TRAINING CENTER EXPIRED 2017-08-21 2022-12-31 No data 3801 SW 160TH AVE, UNIT 160, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-28 AVILA CAMPOS, JOSE V No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 3801 SW 160TH AVE, UNIT 160, MIRAMAR, FL 33027 No data
LC AMENDMENT 2017-05-03 No data No data
LC AMENDMENT AND NAME CHANGE 2017-03-29 ASH INVESTMENTS GROUP LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-02
LC Amendment 2017-05-03
LC Amendment and Name Change 2017-03-29
Florida Limited Liability 2017-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5275048309 2021-01-25 0455 PPS 11820 Miramar Pkwy Ste 2, Miramar, FL, 33025-5814
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14400
Loan Approval Amount (current) 14400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-5814
Project Congressional District FL-25
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14571.22
Forgiveness Paid Date 2022-04-27
8213247105 2020-04-15 0455 PPP 11820 Miramar Parkway, Ste 2, Miramar, FL, 33025
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14744.8
Forgiveness Paid Date 2021-05-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State