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ASERES LLC - Florida Company Profile

Company Details

Entity Name: ASERES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASERES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2018 (7 years ago)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: L18000068224
FEI/EIN Number 82-4797788

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

Address: 5951 SE 144TH PL, SUMMERFIELD, FL, 34491
Mail Address: 5951 SE 144TH PL, SUMMERFIELD, FL, 34491
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ESPERANZA Manager 5951 SE 144TH PL, SUMMERFIELD, FL, 34491
PEREZ ESPERANZA Agent 5951 SE 144TH PL, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-25 - -
REGISTERED AGENT NAME CHANGED 2022-04-22 PEREZ, ESPERANZA -
REINSTATEMENT 2021-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
REINSTATEMENT 2021-04-11
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9149677409 2020-05-19 0491 PPP 5951 Southeast 144th Place, Summerfield, FL, 34491-7775
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8899
Loan Approval Amount (current) 8899
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Summerfield, MARION, FL, 34491-7775
Project Congressional District FL-06
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State