| Entity Name: | ASHLEY WELLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHLEY WELLS, 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. |
| 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: | 19 Feb 2021 (4 years ago) |
| Document Number: | L21000085256 |
| FEI/EIN Number |
86-2377232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28073 Captiva Shell Loop, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 28073 Captiva Shell Loop, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS ASHLEY C | Authorized Member | 28073 Captiva Shell Loop, BONITA SPRINGS, FL, 34135 |
| COTTRELL TAX & ACCOUNTING, LLC | Agent | 5633 Naples Blvd, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 28073 Captiva Shell Loop, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 28073 Captiva Shell Loop, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 5633 Naples Blvd, Naples, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2021-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7573048807 | 2021-04-21 | 0455 | PPP | 10387 SW 173Rd Terrace, Miami, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2012618602 | 2021-03-13 | 0455 | PPP | 28178 Sunset Dr, Bonita Springs, FL, 34134-7503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
