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ASHLEY MORGAN LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY MORGAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLEY MORGAN 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: 25 Mar 2024 (a year ago)
Document Number: L24000143410
Address: 1103 THREE FORKS CT, SAINT AUGUSTINE, FL, 32092, US
Mail Address: 1103 THREE FORKS CT, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KWAISER ASHLEY M Authorized Member 1103 THREE FORKS CT, SAINT AUGUSTINE, FL, 32092
KWAISER ASHLEY M Agent 1103 THREE FORKS CT, SAINT AUGUSTINE, FL, 32092

Documents

Name Date
Florida Limited Liability 2024-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6300857404 2020-05-14 0491 PPP 3280 Powers Avenue, Bell, FL, 32619
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1828
Loan Approval Amount (current) 1828
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bell, GILCHRIST, FL, 32619-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1839.92
Forgiveness Paid Date 2021-01-08
5730388701 2021-04-02 0491 PPS 701 S Main St, Trenton, FL, 32693-3237
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1850
Loan Approval Amount (current) 1850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trenton, GILCHRIST, FL, 32693-3237
Project Congressional District FL-03
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1862.87
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State