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ASLO USA, CORP. - Florida Company Profile

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Company Details

Entity Name: ASLO USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Dec 2009 (16 years ago)
Document Number: P09000100767
FEI/EIN Number 271500385
Mail Address: 14892 SW 22 TER, Miami, FL, 33185, US
Address: 8292 NW 66 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL ROBERT Treasurer 8292 NW 66 STREET, MIAMI, FL, 33166
ESQUIVEL ROBERT Agent 8292 NW 66 STREET, MIAMI, FL, 33166
ESQUIVEL ROBERT President 8292 NW 66 STREET, MIAMI, FL, 33166
ESQUIVEL KARINA Vice President 8292 NW 66 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-19 8292 NW 66 STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 8292 NW 66 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 8292 NW 66 STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27212.50
Total Face Value Of Loan:
27212.50
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$27,212.5
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,212.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,399.96
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $27,207.5
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$12,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,101.92
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $12,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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