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ASG CHEMICAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ASG CHEMICAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASG CHEMICAL 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: 16 Jan 2019 (6 years ago)
Document Number: L19000017566
FEI/EIN Number 83-3379331

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

Address: 2603 NW 13TH STREET, 231, GAINESVILLE, FL, 32609, US
Mail Address: 2603 NW 13TH STREET, 231, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANISSERO CLAUDIO Manager 2253 SE 147TH TERRACE, STARKE, FL, 32609
KOEBRICK JEFF L Manager 24 SOUTH MATANZAS BLVD, ST AUGUSTINE, FL, 32080
MANISSERO CLAUDIO E Agent 2253 SE 147TH TERRACE, STARKE, FL, 32091

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000050104 TRANSPORT MODAL GROUP ACTIVE 2022-04-20 2027-12-31 - 2603 NW 13TH ST, UNIT 231, GAINESVILLE, FL, 32609
G21000084031 TMG TRANSPORT MODAL GROUP ACTIVE 2021-06-07 2026-12-31 - 2603 NW 13TH STREET, 231, GAINESVILLE, FL, 32609
G21000048475 ASG CHEMIE ACTIVE 2021-04-08 2026-12-31 - ASG CHEMIE, 2603 NW 13TH ST. NO 231, GAINESVILLE, FL, 32609
G21000048488 CHEMPORT ACTIVE 2021-04-08 2026-12-31 - 2603 NW 13TH ST, NO 231, GAINESVILLE, FL, 32609

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000112623 ACTIVE 1000000946122 BRADFORD 2023-03-09 2043-03-15 $ 12,579.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6496148607 2021-03-23 0491 PPP 2603 NW 13th St, Gainesville, FL, 32609-2835
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35462
Loan Approval Amount (current) 35462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32609-2835
Project Congressional District FL-03
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35819.58
Forgiveness Paid Date 2022-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State