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ASHLEY CHRISTIAN HASSAN, LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY CHRISTIAN HASSAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLEY CHRISTIAN HASSAN, 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: 13 Dec 2018 (6 years ago)
Document Number: L18000286685
FEI/EIN Number 83-2850271

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

Address: 140 Freedom Landing Dr, Ponte Vedra Beach, FL, 32081, US
Mail Address: 140 Freedom Landing Dr, Ponte Vedra Beach, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hassan Ashley C Manager 140 Freedom Landing Dr, Ponte Vedra Beach, FL, 32081
Hassan Sean M Auth 140 Freedom Landing Dr, Ponte Vedra Beach, FL, 32081
HASSAN ASHLEY C Agent 140 Freedom Landing Dr, Ponte Vedra Beach, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 140 Freedom Landing Dr, Ponte Vedra Beach, FL 32081 -
CHANGE OF MAILING ADDRESS 2021-03-09 140 Freedom Landing Dr, Ponte Vedra Beach, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 140 Freedom Landing Dr, Ponte Vedra Beach, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4096337306 2020-04-29 0491 PPP 9615 WEXFORD ROAD, JACKSONVILLE, FL, 32257-5751
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3465.49
Loan Approval Amount (current) 11826.19
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123344
Servicing Lender Name EverBank National Association
Servicing Lender Address 501 Riverside Ave, JACKSONVILLE, FL, 32202-4934
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address jacksonville, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123344
Originating Lender Name EverBank National Association
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11938.21
Forgiveness Paid Date 2021-04-15
5951778900 2021-05-01 0491 PPS 140 Freedom Landing Dr N/A, Ponte Vedra Beach, FL, 32081-0231
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11612
Loan Approval Amount (current) 11612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32081-0231
Project Congressional District FL-05
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11748.16
Forgiveness Paid Date 2022-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State