| Entity Name: | ASA PROCESS SERVING & INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASA PROCESS SERVING & INVESTIGATIONS 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: | 05 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2018 (6 years ago) |
| Document Number: | L18000259031 |
| FEI/EIN Number |
83-2185394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4080 SE 57th Ct, OCALA, FL, 34480, US |
| Mail Address: | 4080 SE 57th Ct, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON SHONA | Owner | 4080 SE 57th Ct, OCALA, FL, 34480 |
| HAMILTON SHONA | Agent | 4080 Se 57th ct, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4080 SE 57th Ct, OCALA, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4080 SE 57th Ct, OCALA, FL 34480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4080 Se 57th ct, OCALA, FL 34480 | - |
| LC AMENDMENT | 2018-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-18 |
| LC Amendment | 2018-11-15 |
| Florida Limited Liability | 2018-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4077568404 | 2021-02-06 | 0491 | PPP | 85 Juniper Trak, Ocala, FL, 34480-9572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
