ASHLEY CAPITAL, LLC is a Florida LLC, registered on February 5, 2004. It is based at 9810 S DORCHESTER AVE, CHICAGO, IL, 60628-1727. The company has since been marked inactive on the Florida register, is registered under company number M04000000508 and carries EIN 364221720. Its officers and directors on record include RICHARD A MORTON, PAUL D RUBACHA. Public records for the company include 1 SoS registration, 11 licenses, 1 federal contract, 1 loan record and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ASHLEY CAPITAL, LLC |
|---|---|
| Principal address | 9810 S DORCHESTER AVECHICAGO60628-1727ILUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Illinois (foreign registration) |
| Home company | ASHLEY CAPITAL, LLC · Dissolved |
| Registered | 5 February 2004 (over 22 years ago) |
| Officers & directors | RICHARD A MORTON, managerPAUL D RUBACHA, manager |
| Entity type | LLC |
| Standing |
|---|
| not compliant |
| Company number | M04000000508 |
|---|
| EIN | 364221720 |
|---|
| Employees (modeled) | ≈66 employees2025 |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $112.4M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $977K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | ASHLEY CAPITAL, LLC | 2004-02-05 | C T CORPORATION SYSTEM | RICHARD A MORTONManagerPAUL D RUBACHAManager | Inactive | |
Filing ID M04000000508 Jurisdiction Foreign · LLCFormed in Illinois Principal address 9810 S DORCHESTER AVE, CHICAGO, IL, 60628-1727 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers RICHARD A MORTONManager PAUL D RUBACHAManager | ||||||
| Connecticut | Ashley Capital, LLC | 2024-01-08 | Secretary of State | Richard A MortonOfficer | Withdrawn | |
| Florida | ASHLEY CAPITAL, LLC | 2022-11-09 | RICHARD A MORTON | RICHARD A MORTONManager | Active | |
| Florida | ASHLEY CAPITAL, LLC | 2021-12-01 | RICHARD A MORTON | RICHARD A MORTONMember | Inactive | |
| Georgia | ASHLEY CAPITAL, LLC | 2002-08-23 | Schneider, Timothy P | — | Active | |
| Iowa | ASHLEY CAPITAL, LLC. | 2008-02-15 | IOWA SECRETARY OF STATE | — | Inactive | |
| Illinois | ASHLEY CAPITAL, LLC | 2012-12-07 | ROBERT A AUSKALNIS | MORTON, RICHARD AManagerRUBACHA, PAUL DManager | Active | |
| Illinois | ASHLEY CAPITAL, LLC | 1998-04-10 | ROBERT AUSKALNIS | MORTON, RICHARD AMemberRUBACHA, PAUL DMember | Dissolved | |
| Indiana | ASHLEY CAPITAL, LLC | 2004-03-18 | CT Corporation System | — | Withdrawn | |
| Kentucky | ASHLEY CAPITAL, LLC | 2005-06-03 | Corporation Service Company | PAUL D RUBACHAOfficer, MemberRICHARD A. MORTONMember | Active | |
| Louisiana | ASHLEY CAPITAL, LLC | 2003-04-23 | ASHLEY CAPITAL, LLC | — | Withdrawn | |
| Massachusetts | ASHLEY CAPITAL, LLC | 2003-03-24 | C T CORPORATION SYSTEM | RICHARD A. MORTONManagerPAUL D. RUBACHAManager | Inactive | |
| New York | ASHLEY CAPITAL, LLC | 2000-12-28 | ASHLEY CAPITAL, LLC | — | Active | |
| Pennsylvania | Ashley Capital, LLC | 2016-01-28 | — | Richard A MortonDirector | Active | |
| Virginia | Ashley Capital, LLC | 2004-12-03 | CORPORATION SERVICE COMPANY | — | Active | |
Companies and people linked to ASHLEY CAPITAL, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 1770259 | Limited Business License | 2025-07-29 | AAI | |
| — | 1770259 | Limited Business License | 2023-07-17 | AAI | |
| — | 1770259 | Limited Business License | 2021-08-10 | AAI | |
| — | 1770259 | Limited Business License | 2019-09-13 | AAI | |
| — | 1770259 | Limited Business License | 2017-08-16 | AAI | |
| — | 1770259 | Limited Business License | 2015-08-10 | AAI | |
| — | 1770259 | Limited Business License | 2013-09-11 | AAI | |
| — | 1770259 | Limited Business License | 2011-08-15 | AAI | |
| — | 1770259 | Limited Business License | 2009-09-16 | AAI | |
| — | 1770259 | Limited Business License | 2007-11-13 | AAI | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $976,924 | 04/11/2020 | KeyBank National Association | 52 | Paid in Full | |
Employee-benefit plan filings by ASHLEY CAPITAL, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈66 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $112.4M |
| Retirement plan assets | $22.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 2000–2025 |
| Sponsor EIN | 36-4221720 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈66 | 71 (59 active) | $22.5M | $112.4M | 401(k) | |
| 2024 | ≈77 | 77 (69 active) | $19.3M | $123.6M | 401(k) | |
| 2023 | ≈61 | 64 (55 active) | $15M | $81.4M | 401(k) | |
| 2022 | ≈50 | 59 (45 active) | $12.9M | $48M | 401(k) | |
| 2021 | ≈58 | 60 (52 active) | $17.3M | $72M | 401(k) | |
| 2020 | ≈61 | 60 (55 active) | $14.9M | $74.4M | 401(k) | |
| 2019 | ≈53 | 54 (48 active) | $13.6M | $65.8M | 401(k) | |
| 2018 | ≈51 | 50 (46 active) | $10.8M | $75.8M | 401(k) | |
| 2017 | ≈52 | 50 (47 active) | $10.2M | $64M | 401(k) | |
| 2016 | ≈52 | 51 (47 active) | $8.3M | $41.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401K PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401K PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
| ASHLEY CAPITAL, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to ASHLEY CAPITAL, LLC in the Florida Secretary of State register, in alphabetical order.
8 companies are registered at 9810 S DORCHESTER AVE, CHICAGO — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/9282-8638-6379.