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ASHLEY VEITCH SALES LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY VEITCH SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLEY VEITCH SALES 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: 08 May 2019 (6 years ago)
Document Number: L19000125414
FEI/EIN Number 84-1815362

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

Address: 7260 SEA MIST DRIVE, PORT CHARLOTTE, FL, 33981, US
Mail Address: 7260 SEA MIST DRIVE, PORT CHARLOTTE, FL, 33981, US
ZIP code: 33981
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEITCH ASHLEY Authorized Member 7260 SEA MIST DRIVE, PORT CHARLOTTE, FL, 33981
VEITCH ASHLEY Agent 7260 SEA MIST DRIVE, PORT CHARLOTTE, FL, 33981

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-04-20
Florida Limited Liability 2019-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7814557900 2020-06-17 0455 PPP 7260 SEA MIST DR, Port Charlotte, FL, 33981-6617
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Port Charlotte, CHARLOTTE, FL, 33981-6617
Project Congressional District FL-17
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12700.68
Forgiveness Paid Date 2022-01-26
2786998702 2021-03-30 0455 PPS 7260 Sea Mist Dr N/A, Port Charlotte, FL, 33981-6617
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8334
Loan Approval Amount (current) 8334
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 Port Charlotte, CHARLOTTE, FL, 33981-6617
Project Congressional District FL-17
Number of Employees 1
NAICS code 423990
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 8396.33
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State