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ASMB ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: ASMB ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASMB ASSOCIATES 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: 30 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2024 (a year ago)
Document Number: L19000194206
FEI/EIN Number 84-2477214

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

Address: 1150 Nw 72nd Ave, Miami, FL, 33126, US
Mail Address: 1150 Nw 72nd Ave, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3030289
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
ELLAHI FAIZAN Authorized Member 13380 PORT SAID RD, OPALOCKA, FL, 33054
Subhani Muhammad A Agent 1150 Nw 72nd Ave, Miami, FL, 33126
SUBHANI MUHAMMAD A Authorized Member 1150 Nw 72nd Ave, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000102493 ASMB AUTO CARE ACTIVE 2024-08-28 2029-12-31 - 13380 PORT SAID RD, APT 10, OPALOCKA, FL, 33054
G23000021206 US ENERGY DISCOUNTS ACTIVE 2023-02-14 2028-12-31 - 130 NE169TH TER, NORTH MIAMI BEACH, FL, 33162
G22000145550 SEO ORBITS ACTIVE 2022-11-28 2027-12-31 - 130 NE 169TH TER, NORTH MIAMI BEACH, FL, 33162
G22000144409 HOME WARRANTY ACTIVE 2022-11-21 2027-12-31 - 130 NE 169TH TER., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 1150 Nw 72nd Ave, Tower 1 Ste 455 #18063, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-09-20 1150 Nw 72nd Ave, Tower 1 Ste 455 #18063, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 1150 Nw 72nd Ave, Tower 1 Ste 455 #18063, Miami, FL 33126 -
LC AMENDMENT 2024-08-12 - -
REGISTERED AGENT NAME CHANGED 2021-01-08 Subhani, Muhammad A -
REINSTATEMENT 2021-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
AMENDED ANNUAL REPORT 2024-11-15
AMENDED ANNUAL REPORT 2024-09-20
LC Amendment 2024-08-12
AMENDED ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-04
REINSTATEMENT 2021-01-08
Florida Limited Liability 2019-07-30

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15133.56

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Date of last update: 02 Jul 2025

Sources: Florida Department of State