ASH BROKERAGE, LLC is a South Dakota LLC, registered on August 22, 2017. It is based at 888 S. Harrison Street, Suite 900, Fort Wayne, IN, 46802. The company is currently listed as active on the South Dakota register, is registered under company number FL136227 and carries EIN 351471922. Public records for the company include 1 SoS registration, 2 permits, 1 license, 1 federal contract, 1 loan record, 1 H-1B filing and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ASH BROKERAGE, LLC |
|---|---|
| Principal address | 888 S. Harrison Street, Suite 900Fort Wayne46802INUnited States |
| Mailing address | C/O LEGAL DEPARTMENT, INTERITY MARKETING GROUP, LLC, 1445 ROSS AVENUE, FLOOR 40, DALLAS, TX, 75202 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Indiana (foreign registration) |
| Home company | ASH BROKERAGE, LLC · Inactive |
| Registered | 22 August 2017 (about 9 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL136227 |
| EIN |
| 351471922 |
| LEI | 5493007DPVAFBPRIYH89 |
|---|
| Employees (modeled) | ≈143 employees2022 |
|---|
| H-1B filings | 1 LCA filing, FY 2018 |
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| Registered agent | REGISTERED AGENTS INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $51.3M2022 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $7.2M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | ASH BROKERAGE, LLC | 2017-08-22 | REGISTERED AGENTS INC | — | Active | |
Filing ID FL136227 Jurisdiction Foreign · LLCFormed in Indiana Principal address 888 S. Harrison Street, Suite 900, Fort Wayne, IN, 46802 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported | ||||||
| — | ASH BROKERAGE, LLC | 2008-06-06 | — | Pamela DunnuckOfficerTimothy AshOfficer | Active | |
| Alabama | Ash Brokerage, LLC | 2002-07-08 | REGISTERED AGENTS INC | — | Active | |
| Arkansas | ASH BROKERAGE, LLC | 2017-08-15 | REGISTERED AGENTS INC | TIMOTHY E ASHOfficerSAM ROCKE VICE PRESIDENTManager3 more | Active | |
| Arizona | ASH BROKERAGE, LLC | 1998-04-15 | REGISTERED AGENTS INC | — | Active | |
| California | ASH BROKERAGE, LLC | 2017-09-12 | C T CORPORATION SYSTEM | TIMOTHY ASHOfficer, Manager | Dissolved | |
| California | ASH BROKERAGE CORPORATION | 2007-05-21 | C T CORPORATION SYSTEM | PAMELA K DUNNUCKOfficerJOE SVITEKOfficer1 more | Dissolved | |
| Colorado | Ash Brokerage, LLC | 2014-01-30 | Colorado Registered Agents Inc | — | Active | |
| Connecticut | ASH BROKERAGE CORPORATION | 2008-10-23 | Secretary of State | JAMES D. ASHOfficerLARRY DAHLOfficer4 more | Withdrawn | |
| Connecticut | ASH BROKERAGE, LLC | 2017-10-25 | Registered Agents Inc | Jayne RothmanOfficerTim AshOfficer2 more | Active | |
| Florida | ASH BROKERAGE, LLC | 2017-08-16 | REGISTERED AGENTS INC | TIMOTHY E ASHOfficer, Directorayne Rothman JOfficer8 more | Active | |
| Florida | ASH BROKERAGE CORPORATION | 2003-12-18 | — | TIM ASHOfficerJASON GROVERDirector, Officer4 more | Inactive | |
| Hawaii | ASH BROKERAGE, LLC | 2022-11-04 | REGISTERED AGENTS INC | INTEGRITY MARKETING PARTNERS, LLCMember | Active | |
| Hawaii | ASH BROKERAGE, LLC | 2017-08-11 | C T CORPORATION SYSTEM | ASH HOLDINGS, LLCMember | Canceled | |
| Hawaii | ASH BROKERAGE CORPORATION | 2003-02-06 | ASH BROKERAGE CORPORATION | GROVER,JASONOfficer, DirectorASH,TIMOTHY EOfficer, Director8 more | Withdrawn | |
| Iowa | ASH BROKERAGE, LLC | 2020-03-26 | REGISTERED AGENTS INC | — | Active | |
| Idaho | ASH BROKERAGE CORPORATION | 2016-06-02 | C T CORPORATION SYSTEM | — | Merged | |
| Idaho | ASH BROKERAGE, LLC | 2016-06-02 | CORPORATION SERVICE COMPANY | Jayne RothmanManagerBryan W. AdamsManager3 more | Active | |
| Illinois | ASH BROKERAGE, LLC | 2022-10-04 | REGISTERED AGENTS INC | INTEGRITY MARKETING PARTNERS, LLCManager | Active | |
| Indiana | ASH BROKERAGE, LLC | 2022-08-03 | REGISTERED AGENTS INC | — | Active | |
| Indiana | ASH BROKERAGE, LLC | 1979-08-31 | AGENT REVOKED | Timothy AshOfficer, ManagerPamela DunnuckOfficer5 more | Inactive | |
| Kansas | ASH BROKERAGE, LLC | 2017-08-10 | REGISTERED AGENTS INC | — | Active | |
| Kansas | ASH BROKERAGE CORPORATION | 2010-06-18 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | ASH BROKERAGE, LLC | 2003-10-02 | REGISTERED AGENTS INC | JOSEPH SVITEKOfficerDAVID THREMOfficer11 more | Active | |
| Louisiana | ASH BROKERAGE, LLC | 2022-11-17 | REGISTERED AGENTS INC | INTEGRITY MARKETING PARTNERS, LLCMember | Active | |
| Massachusetts | ASH BROKERAGE, LLC | 2017-10-25 | REGISTERED AGENTS INC | Bryan W AdamsOfficer | Active | |
| Massachusetts | ASH BROKERAGE CORPORATION | 2002-05-08 | C T CORPORATION SYSTEM | Pamela DunnuckOfficerTIMOTHY E ASHOfficer4 more | Inactive | |
| Maine | ASH BROKERAGE, LLC | 2000-08-14 | REGISTERED AGENTS INC | — | Active | |
| Mississippi | Ash Brokerage, LLC | 2022-10-10 | REGISTERED AGENTS INC | Sam W. RockeOfficerBryan W. AdamsOfficer3 more | Active | |
| Montana | Ash Brokerage, LLC | 2017-09-11 | REGISTERED AGENTS INC | Integrity Marketing Partners, LLCMemberSam RockeMember4 more | Active | |
| North Carolina | Ash Brokerage, LLC | 2022-09-28 | Registered Agents Inc | McQueen, Duncan WOfficerAsh, TimOfficer3 more | Active | |
| North Carolina | Ash Brokerage, LLC | 2017-08-23 | Secretary of State | McGlothlin, Michael JOfficerAsh, Timothy EOfficer5 more | Withdrawn | |
| North Dakota | Ash Brokerage, LLC | 2000-10-05 | CORPORATION SERVICE COMPANY | — | Active | |
| New Hampshire | ASH BROKERAGE, LLC | 2017-08-17 | REGISTERED AGENTS INC | Bryan W. Adams (Chairman)OfficerDuncan W. McQueenOfficer4 more | Active | |
| New Mexico | Ash Brokerage, LLC | 2001-02-02 | CORPORATION SERVICE COMPANY | JIM ASHOfficer, DirectorGARY SCHAEFEROfficer, Director11 more | Active | |
| Nevada | ASH BROKERAGE, LLC | 2007-11-19 | C T CORPORATION SYSTEM** | ASH HOLDINGS, LLCMemberJASON GROVERManager1 more | Merged | |
| Oklahoma | ASH BROKERAGE, LLC | 2018-03-05 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | ASH BROKERAGE, LLC | 2022-09-30 | REGISTERED AGENTS INC | — | Active | |
| Oregon | ASH BROKERAGE CORPORATION | 1998-07-10 | C T CORPORATION SYSTEM | TIMOTHY E ASHOfficerPAMELA DUNNUCKOfficer | Inactive | |
| Oregon | ASH BROKERAGE, LLC | 2017-08-24 | C T CORPORATION SYSTEM | TIMOTHY E ASHManager | Inactive | |
| Rhode Island | Ash Brokerage, LLC | 2022-12-05 | REGISTERED AGENTS INC | — | Active | |
| Texas | Ash Brokerage, LLC | 2002-03-15 | Registered Agents Inc | BRYAN ADAMSOfficer | Active | |
| Utah | ASH BROKERAGE, LLC | 2003-10-20 | CT CORPORATION SYSTEM | TIMOTHY E ASHManager | Expired | |
| Utah | ASH BROKERAGE, LLC | 2003-10-20 | CT CORPORATION SYSTEM | Integrity Marketing Partners, LLCMemberJayne RothmanOfficer4 more | Active | |
| Vermont | ASH BROKERAGE, LLC | 2022-12-15 | REGISTERED AGENTS INC | Duncan W. McQueenOfficerJayne RothmanOfficer3 more | Active | |
| Vermont | ASH BROKERAGE, LLC | 2017-08-23 | C T CORPORATION SYSTEM | Timothy E AshManager | Inactive | |
| Vermont | ASH BROKERAGE CORPORATION | 2003-12-15 | C T CORPORATION SYSTEM | James D AshDirectorMichael SmithOfficer10 more | Inactive | |
| Washington | ASH BROKERAGE, LLC | 2002-12-23 | CORPORATION SERVICE COMPANY | JAYNE ROTHMANDirectorTIM ASHDirector3 more | Active | |
| Wyoming | Ash Brokerage, LLC | 2003-09-25 | Registered Agents Inc | — | Active | |
Companies and people linked to ASH BROKERAGE, 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 | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 13514719221 | 2006-10-23 | — | MERIT DR STE 1005 | Unknown | |
| Texas | 13514719221 | 2006-10-23 | — | 12221 MERIT DR STE 1005 | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L005814 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $7,152,227 | 04/09/2020 | JPMorgan Chase Bank, National Association | 429 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-203-17333-339933 | 2017-12-06 | HEAD OF BUSINESS DEVELOPMENT & FINANCIAL MODELING ANALYST | $59,000/yr | FORT WAYNE | CERTIFIED | |
Employee-benefit plan filings by ASH BROKERAGE, 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) | ≈143 · plan year 2022 |
|---|---|
| Est. annual revenue (modeled) | $51.3M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 24 plan years filed, 1999–2022 |
| Sponsor EIN | 35-1471922 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2022 | ≈143 | 552 (129 active) | — | $51.3M | 401(k) | |
| 2021 | ≈494 | 531 (445 active) | $54M | $129.7M | 401(k) | |
| 2020 | ≈504 | 536 (454 active) | $44.3M | $130.5M | 401(k) | |
| 2019 | ≈501 | 506 (451 active) | $38M | $124.6M | 401(k) | |
| 2018 | ≈483 | 396 (435 active) | $29.4M | $112M | 401(k) | |
| 2017 | ≈377 | 413 (339 active) | $27.6M | $92.3M | 401(k) | |
| 2016 | ≈410 | 391 (369 active) | $22.8M | $92.6M | 401(k) | |
| 2015 | ≈387 | 381 (348 active) | $19.1M | $82M | 401(k) | |
| 2014 | ≈377 | 367 (339 active) | $18.4M | $76.5M | 401(k) | |
| 2013 | ≈367 | 364 (330 active) | $15.9M | $70.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ASH BROKERAGE 401(K) RETIREMENT PLAN | — | — | — | |
| ASH BROKERAGE 401(K) RETIREMENT PLAN | — | — | — | |
| ASH BROKERAGE 401(K) RETIREMENT PLAN | — | — | — | |
| ASH BROKERAGE 401(K) RETIREMENT PLAN | — | — | — | |
| ASH BROKERAGE 401(K) RETIREMENT PLAN | — | — | — | |
| ASH BROKERAGE 401(K) RETIREMENT PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to ASH BROKERAGE, LLC in the South Dakota Secretary of State register, in alphabetical order.
26 companies are registered at 888 S. Harrison Street, Suite 900, Fort Wayne — 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 2026-07-29. Document getpalm-companies/4480-0296-0109.