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A SQUARE EPOXY LLC - Florida Company Profile

Company Details

Entity Name: A SQUARE EPOXY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A SQUARE EPOXY 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: 12 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: L18000285758
FEI/EIN Number 83-3011184

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

Address: 12409 BALLENTRAE FOREST DR., RIVERVIEW, FL, 33579
Mail Address: 12409 BALLENTRAE FOREST DR., RIVERVIEW, FL, 33579
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ashwood Alonzo Owne 12409 BALLENTRAE FOREST DR., RIVERVIEW, FL, 33579
Ashwood Alonzo Agent 12409 BALLENTRAE FOREST DR., RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-09-27 Ashwood, Alonzo -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8900908503 2021-03-10 0455 PPP 12409 Ballentrae Forest Dr, Riverview, FL, 33579-9337
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529811
Servicing Lender Name TimePayment Corp.
Servicing Lender Address 1600 District Avenue, Suite 200, Burlington, MA, 01803
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-9337
Project Congressional District FL-16
Number of Employees 1
NAICS code 238330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529811
Originating Lender Name TimePayment Corp.
Originating Lender Address Burlington, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35280
Forgiveness Paid Date 2022-01-04

Date of last update: 03 May 2025

Sources: Florida Department of State