ASSOCIATED FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	ASSOCIATED FINANCIAL GROUP, 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:	11 Dec 2015 (9 years ago)
Date of dissolution:	10 Jul 2020 (5 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Jul 2020 (5 years ago)
Document Number:	M15000009922
FEI/EIN Number	91-2189930 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6000 Clearwater Drive, Minnetonka, MN, 55343, US
Place of Formation:	WISCONSIN

Name	Role	Address
Martin David	Manager	6000 Clearwater Drive, Minnetonka, MN, 55343
Hildebrandt Dean	Manager	6000 Clearwater Drive, Minnetonka, MN, 55343
Ahmann III Richard	Manager	6000 Clearwater Drive, Minnetonka, MN, 55343
Utz John A	Manager	6000 Clearwater Drive, Minnetonka, MN, 55343
Stein David L	Manager	200 North Adams Street, Green Bay, WI, 54301
Lau Timothy	Manager	200 North Adams Street, Green Bay, WI, 54301
C T CORPORATION SYSTEM	Agent	-

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-07-10	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-05-28	6000 Clearwater Drive, Minnetonka, MN 55343	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4208817706

2020-05-01

0455

PPP

350 SE 2ND ST SUITE 660, FORT LAUDERDALE, FL, 33301

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District	FL-23
Number of Employees	1
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21109.82
Forgiveness Paid Date	2021-09-07

Date of last update: 01 Apr 2025