ASHLEY CAPITAL, LLC - Florida Company Profile
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| Entity Name: | ASHLEY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Feb 2004 (21 years ago) |
| Branch of: | ASHLEY CAPITAL, LLC, ILLINOIS (Company Number LLC_04096754) |
| Date of dissolution: | 24 Apr 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 Apr 2006 (19 years ago) |
| Document Number: | M04000000508 |
| FEI/EIN Number |
364221720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9810 S DORCHESTER AVE, CHICAGO, IL, 60628-1727 |
| Mail Address: | 9810 S DORCHESTER AVE, CHICAGO, IL, 60628-1727 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RUBACHA PAUL D | Managing Member | 675 3RD AVE, STE 1600, NEW YORK, NY, 10017 |
| MORTON RICHARD A | Managing Member | 675 3RD AVE, STE 1600, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-25 | 9810 S DORCHESTER AVE, CHICAGO, IL 60628-1727 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-25 | 9810 S DORCHESTER AVE, CHICAGO, IL 60628-1727 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-04-24 |
| ANNUAL REPORT | 2005-02-25 |
| Foreign Limited | 2004-02-05 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State