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ASWEA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: ASWEA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASWEA REAL ESTATE 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: 03 Apr 2019 (6 years ago)
Document Number: L19000092088
FEI/EIN Number 83-4259517

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

Address: 255 S Orange Avenue, Orlando, FL, 32801, US
Mail Address: 255 S Orange Avenue, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ASWEA REAL ESTATE LLC Chief Executive Officer
HELPING HOMELESS FAMILIES WITH CHILDREN LLC Manager
REGISTERED AGENTS INC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000016119 HELPING HOMELESS FAMILIES WITH CHILDREN (HHFWC) ACTIVE 2024-01-29 2029-12-31 - 255 S ORANGE AVENUE, SUITE 104-1559, ORLANDO, FL, 32801
G23000089795 ASWEA LLC ACTIVE 2023-08-01 2028-12-31 - 90 S. HIGHLAND AVENUE, APT 224, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 255 S Orange Avenue, Suite 104-1550, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-02-07 255 S Orange Avenue, Suite 104-1550, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2024-02-03 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 7901 4th St N, STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-03
Florida Limited Liability 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4610858309 2021-01-23 0455 PPS 90 S Highland Ave Apt 224, Tarpon Springs, FL, 34689-5324
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-5324
Project Congressional District FL-13
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 458.07
Forgiveness Paid Date 2021-10-25
9077457903 2020-06-19 0455 PPP 90 S. Highland Ave, #224, Tarpon Springs, FL, 34689-5301
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400
Loan Approval Amount (current) 400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tarpon Springs, PINELLAS, FL, 34689-5301
Project Congressional District FL-13
Number of Employees 1
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 402.62
Forgiveness Paid Date 2021-02-25

Date of last update: 03 May 2025

Sources: Florida Department of State