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ASAP-GROUP LLC - Florida Company Profile

Company Details

Entity Name: ASAP-GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASAP-GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Aug 2019 (6 years ago)
Date of dissolution: 01 Oct 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2021 (3 years ago)
Document Number: L19000208405
FEI/EIN Number 371953206

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

Address: 3600 RED ROAD, SUITE 406, SUITE 406, MIRAMAR, FL, 33025, US
Mail Address: 3600 RED ROAD, SUITE 406, SUITE 406, MIRAMAR, FL, 33025, UN
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASAP-GROUP LLC 401(K) PLAN 2020 371953206 2021-06-03 ASAP-GROUP LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 9546134828
Plan sponsor’s address 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025

Key Officers & Management

Name Role Address
GARCIA-LOMAS ENRIQUE T Manager 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025
LOPEZ KERRY Vice President 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025
Den Tuinder Simon Chief Executive Officer 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025
COWELL MICHAEL J President 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025
GARCIA RAFAEL Vice President 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025
SACRIPANTI PIETRO T Chief Financial Officer 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
VOLUNTARY DISSOLUTION 2021-10-01 - -
REGISTERED AGENT NAME CHANGED 2021-04-16 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-01
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2412917100 2020-04-10 0455 PPP 3600 RED ROAD SUITE 406, MIRAMAR, FL, 33025-6012
Loan Status Date 2021-03-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89800
Loan Approval Amount (current) 89800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-6012
Project Congressional District FL-25
Number of Employees 6
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 90580.76
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State