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ASHISH CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: ASHISH CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ASHISH CAPITAL 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: 12 Jun 2017 (8 years ago)
Document Number: L17000128225
FEI/EIN Number 82-1855858

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

Address: 3706 MANTEO CIRCLE, ORLANDO, FL 32837
Mail Address: 3706 MANTEO CIRCLE, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nadan, Ashish Amala Agent 3706 MANTEO CIRCLE, ORLANDO, FL 32837
NADAN, ASHISH A President 3706 MANTEO CIRCLE, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-12 Nadan, Ashish Amala -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7996287902 2020-06-17 0491 PPP 3706 MANTEO CIR, ORLANDO, FL, 32837
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21018.01
Forgiveness Paid Date 2021-05-18

Date of last update: 18 Feb 2025

Sources: Florida Department of State