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ASHWOOD HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ASHWOOD HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ASHWOOD HOLDINGS, 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: 02 Apr 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: L18000083140
FEI/EIN Number 82-5073693

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

Address: 131 S Federal Hwy, Apt 217, BOCA RATON, FL 33432
Mail Address: 131 S Federal Hwy, Apt 217, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARWOOD, AMY S Agent 131 S Federal Hwy, Apt 217, BOCA RATON, FL 33432
HARWOOD, AMY S Manager 131 S Federal Hwy, Apt 217, BOCA RATON, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000044283 THE VIRTUAL PERSONAL ASST ACTIVE 2018-04-05 2028-12-31 - 106 PALAMINO CIRCLE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 131 S Federal Hwy, Apt 217, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-25 131 S Federal Hwy, Apt 217, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-06-25 131 S Federal Hwy, Apt 217, BOCA RATON, FL 33432 -
LC STMNT OF RA/RO CHG 2018-05-14 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-14 106 PALAMINO CIRCLE, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
CORLCRACHG 2018-05-14
Florida Limited Liability 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5000567404 2020-05-11 0455 PPP 106 PALAMINO CIR, BOCA RATON, FL, 33487-1570
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12610
Loan Approval Amount (current) 12610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33487-1570
Project Congressional District FL-23
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12685.22
Forgiveness Paid Date 2021-04-15
7316628302 2021-01-28 0455 PPS 106 Palamino Cir, Boca Raton, FL, 33487-1570
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8325
Loan Approval Amount (current) 8325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-1570
Project Congressional District FL-23
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8370.84
Forgiveness Paid Date 2021-08-18

Date of last update: 17 Feb 2025

Sources: Florida Department of State