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ASGA, LLC - Florida Company Profile

Company Details

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

ASGA, 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: 07 May 2021 (4 years ago)
Document Number: L21000215184
FEI/EIN Number 38-4183930

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

Address: 20441 NE 30TH AVE APT. 224, AVENTURA, FL, 33180
Mail Address: 20441 NE 30TH AVE APT. 224, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANEM JARAMILLO AKEL Manager 20441 NE 30TH AVE APT. 224, AVENTURA, FL, 33180
VELASQUEZ SIERRA STEFANY Authorized Member 20441 NE 30TH AVE APT. 224, AVENTURA, FL, 33180
GANEM JARAMILLO AKEL Agent 20441 NE 30TH AVE APT. 224, AVENTURA, FL, 33180

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-25
Florida Limited Liability 2021-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8707337108 2020-04-15 0491 PPP 412 Northwest 16th Avenue N/A, GAINESVILLE, FL, 32601
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32601-0001
Project Congressional District FL-03
Number of Employees 7
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67927.5
Forgiveness Paid Date 2020-12-16
4558478500 2021-02-26 0491 PPS 412 NW 16th Ave N/A, Gainesville, FL, 32601-4203
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56545
Loan Approval Amount (current) 56545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32601-4203
Project Congressional District FL-03
Number of Employees 5
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56826.15
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State