| Entity Name: | ASP MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASP MONEY 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: | 04 Jan 2018 (7 years ago) |
| Document Number: | L18000003269 |
| FEI/EIN Number |
82-3903214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. FEDERAL HIGHWAY, SUITE 106, BOCA RATON, FL, 33432 |
| Mail Address: | 233 S. FEDERAL HIGHWAY, SUITE 106, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL AMISH S | Agent | 233 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| PATEL AMISH S | Authorized Member | 233 S. FEDERAL HIGHWAY SUITE 106, BOCA RATON, FL, 33432 |
| PATEL PALLAVI S | Manager | 233 S. FEDERAL HIGHWAY SUITE 106, BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1121737710 | 2020-05-01 | 0455 | PPP | 233 S FEDERAL HWY STE 106, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9558838308 | 2021-01-31 | 0455 | PPS | 233 S Federal Hwy Ste 106, Boca Raton, FL, 33432-4938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
