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ASHER WALLI, LLC - Florida Company Profile

Company Details

Entity Name: ASHER WALLI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHER WALLI, 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: 14 May 2019 (6 years ago)
Document Number: L19000130726
FEI/EIN Number 84-1867438

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

Address: 2235 MORNINGSIDE DR, CLEARWATER, FL, 33764, US
Mail Address: 2235 MORNINGSIDE DR, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLI ASHER Authorized Member 2235 MORNINGSIDE DR, CLEARWATER, FL, 33764
WALLI ASHER Agent 2235 MORNINGSIDE DR, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 2235 MORNINGSIDE DR, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2022-03-23 2235 MORNINGSIDE DR, CLEARWATER, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 2235 MORNINGSIDE DR, CLEARWATER, FL 33764 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-06-20
Florida Limited Liability 2019-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6862077201 2020-04-28 0455 PPP 7449 16TH ST N, SAINT PETERSBURG, FL, 33702-5011
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16609.27
Loan Approval Amount (current) 16609.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33702-5011
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16773.54
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State