| Entity Name: | ASHTON TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHTON TRADING 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: | 21 Jul 2017 (8 years ago) |
| Document Number: | L17000156666 |
| FEI/EIN Number |
82-2345045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9246 Waukeenah Hwy, MONTICELLO, FL, 32344, US |
| Mail Address: | 9246 Waukeenah highway, Monticello, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD ANGELICA M | Manager | 9246 Waukeenah highway, Monticello, FL, 32344 |
| AHMAD MOHAMMED A | Manager | 9246 Waukeenah highway, Monticello, FL, 32344 |
| AHMAD ANGELICA | Agent | 9246 Waukeenah Highway, Monticello, FL, 32344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000088288 | PARKWAY CIGARS | EXPIRED | 2017-08-11 | 2022-12-31 | - | 9416 MICCOSUKEE RD, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 9246 Waukeenah Hwy, MONTICELLO, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 9246 Waukeenah Hwy, MONTICELLO, FL 32344 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 9246 Waukeenah Highway, Monticello, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8882667709 | 2020-05-01 | 0491 | PPP | 2500 Apalachee parkway Suite A, Tallahassee, FL, 32301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
