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ASH-DE CLEANING LLC - Florida Company Profile

Company Details

Entity Name: ASH-DE CLEANING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASH-DE CLEANING 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: 24 Jul 2019 (6 years ago)
Document Number: L19000189880
FEI/EIN Number 30-1205938

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

Address: 1020 CASINO AVE, LEHIGH ACRES, FL, 33971, US
Mail Address: 1020 CASINO AVE, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONE STOP MULTI SERVICE OFFICE, LLC Agent -
NAVARRO MARLON Authorized Member 1020 CASINO AVE, LEHIGH ACRES, FL, 33971
OSEGUERA SALGADO EDY B Authorized Member 1020 CASINO AVE, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1020 CASINO AVE, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2022-04-28 1020 CASINO AVE, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1020 CASINO AVE, LEHIGH ACRES, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4154607401 2020-05-08 0455 PPP 3017 1ST ST W, LEHIGH ACRES, FL, 33971
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4841
Loan Approval Amount (current) 4841
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEHIGH ACRES, LEE, FL, 33971-0200
Project Congressional District FL-17
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State