ASHLEY OLIVER, LLC - Florida Company Profile

Company Details

Entity Name:	ASHLEY OLIVER, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ASHLEY OLIVER, 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:	25 Jan 2023 (2 years ago)
Date of dissolution:	18 Mar 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	18 Mar 2024 (a year ago)
Document Number:	L23000047183
FEI/EIN Number	92-2257143 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5307 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067, US
Mail Address:	5307 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067, US
ZIP code:	33067
County:	Broward
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ASHLEY OLIVER LLC 401K PLAN

2023

922257143

2024-09-12

ASHLEY OLIVER LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-03-01
Business code	812190
Sponsor’s telephone number	7542451248
Plan sponsor’s address	5307 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067

Signature of

Role	Plan administrator
Date	2024-09-12
Name of individual signing	NICK RICE
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
OLIVER ASHLEY	Manager	5307 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067
OLIVER ASHLEY	Agent	5307 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-03-18	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7769038806

2021-04-22

0455

PPP

2330 NW 20th St, Fort Lauderdale, FL, 33311-3421

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33311-3421
Project Congressional District	FL-20
Number of Employees	1
NAICS code	424940
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20941.95
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Apr 2025