| Entity Name: | ASFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASFIN 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: | 24 Aug 2017 (8 years ago) |
| Document Number: | L17000181608 |
| FEI/EIN Number |
822841537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 South Military Trail, Suite A, West Palm Beach, FL, 33415, US |
| Mail Address: | 1983 South Military Trail, Suite A, West Palm Beach, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ROBLEDO ADRIANA | Auth | 1983 South Military Trail, West Palm Beach, FL, 33415 |
| ORTEGA ALEJOS ALVARO | Auth | 1983 South Military Trail, West Palm Beach, FL, 33415 |
| SANCHEZ ROBLEDO ADRIANA | Agent | 1983 South Military Trail, West Palm Beach, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000094900 | NEWNITY INSURANCE | ACTIVE | 2024-08-08 | 2029-12-31 | - | 1983 S MILITARY TRAIL, STE A, WEST PALM BEACH, FL, 33415 |
| G23000084400 | NEWNITY | ACTIVE | 2023-07-18 | 2028-12-31 | - | 1983 S MILITARY TRAIL, SUITE A, WEST PALM BEACH, FL, 33415 |
| G20000016216 | 10X MULTISOLUTIONS | ACTIVE | 2020-02-04 | 2025-12-31 | - | 1983 S. MILITARY TRAIL, SUITE A, WEST PALM BEACH, FL, 33415 |
| G18000001642 | TAX-AS | EXPIRED | 2018-01-03 | 2023-12-31 | - | 1800 EMBASSY DR 105, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1983 South Military Trail, Suite A, West Palm Beach, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1983 South Military Trail, Suite A, West Palm Beach, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1983 South Military Trail, Suite A, West Palm Beach, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9920288901 | 2021-05-12 | 0455 | PPP | 1983 S Military Trl Ste Atral, West Palm Beach, FL, 33415-6405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
