Entity Name: | ASAP SPECIALTY FOUNDATIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ASAP SPECIALTY FOUNDATIONS 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: |
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: | 31 Oct 2018 (6 years ago) |
Date of dissolution: | 06 Nov 2022 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Nov 2022 (2 years ago) |
Document Number: | L18000255723 |
FEI/EIN Number |
83-2694372
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025, US |
Mail Address: | 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025, US |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Garcia-Lomas Enrique T | Manager | 3600 RED ROAD, MIRAMAR, FL, 33025 |
den Tuinder Simon | Chief Executive Officer | 3600 RED ROAD, MIRAMAR, FL, 33025 |
Kerry Lopez | Vice President | 3600 RED ROAD, MIRAMAR, FL, 33025 |
Cowell Michael J | President | 3600 RED ROAD, MIRAMAR, FL, 33025 |
Garcia Rafael | Vice President | 3600 RED ROAD, MIRAMAR, FL, 33025 |
Sacripanti Pietro T | Chief Financial Officer | 3600 RED ROAD, MIRAMAR, FL, 33025 |
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
VOLUNTARY DISSOLUTION | 2022-11-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-04-16 | REGISTERED AGENT SOLUTIONS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 3600 RED ROAD, SUITE 406, MIRAMAR, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2019-02-11 | 3600 RED ROAD, SUITE 406, MIRAMAR, FL 33025 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-11-06 |
ANNUAL REPORT | 2022-01-31 |
AMENDED ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-02-10 |
AMENDED ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2019-02-11 |
Florida Limited Liability | 2018-10-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2440817102 | 2020-04-10 | 0455 | PPP | 3600 Red Road STA 406, MIRAMAR, FL, 33025-6012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State