| Entity Name: | ASSET SURPLUS REALLOCATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSET SURPLUS REALLOCATION 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: | 26 Feb 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Mar 2020 (5 years ago) |
| Document Number: | L19000051760 |
| FEI/EIN Number |
824378183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19235 US HWY 41, Lutz, FL, 33549, US |
| Mail Address: | 19235 US HWY 41, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALAN | Authorized Member | 19235 US HWY 41, Lutz, FL, 33549 |
| BORGES ARTHUR | Authorized Member | 19235 US HWY 41, Lutz, FL, 33549 |
| BARBOSA CASSIO | Authorized Member | 19235 US HWY 41, LUTZ, FL, 33549 |
| Garcia Alan | Agent | 19235 US HWY 41, LUTZ, FL, 33549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123795 | SURGISHOP | ACTIVE | 2019-11-19 | 2029-12-31 | - | 19235 N US 41 HWY, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-03 | Garcia, Alan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-09 | 19235 US HWY 41, Lutz, FL 33549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-09 | 19235 US HWY 41, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-09 | 19235 US HWY 41, Lutz, FL 33549 | - |
| LC STMNT OF RA/RO CHG | 2020-03-18 | - | - |
| LC AMENDMENT | 2019-12-03 | - | - |
| LC AMENDMENT | 2019-08-19 | - | - |
| LC AMENDMENT | 2019-04-30 | - | - |
| CONVERSION | 2019-02-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M19000000174. CONVERSION NUMBER 700000190697 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-11-09 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| CORLCRACHG | 2020-03-18 |
| ANNUAL REPORT | 2020-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3116377703 | 2020-05-01 | 0455 | PPP | 16578 N DALE MABRY HWY, TAMPA, FL, 33618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2311859 | ASSET SURPLUS REALLOCATION LLC | SURGISHOP | WMKAFPMHQM98 | 19235 N US HIGHWAY 41, LUTZ, FL, 33549-7205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Nicholas Derian |
| Role | COO |
| Name | Sebastian Gereau |
| Role | CSO |
| Name | Alan Garcia |
| Role | CFO |
| Name | Arthur Borges |
| Role | CTO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423450 |
| NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 334510 |
| NAICS Code's Description | Electromedical and Electrotherapeutic Apparatus Manufacturing |
| Buy Green | Yes |
| Code | 339112 |
| NAICS Code's Description | Surgical and Medical Instrument Manufacturing |
| Buy Green | Yes |
| Code | 339113 |
| NAICS Code's Description | Surgical Appliance and Supplies Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 May 2025
Sources: Florida Department of State
