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THE ASUSTA FAMILY LIMITED PARTNERSHIP #1 - Florida Company Profile

Company Details

Entity Name: THE ASUSTA FAMILY LIMITED PARTNERSHIP #1
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 30 Oct 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: A00000001638
FEI/EIN Number 651053000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 431 BIRD ROAD, CORAL GABLES, FL, 33141
Mail Address: 4110 RIVIZRA DRIVE, CORAL GABLES, FL, 33146
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ OSCAR J Agent 999 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33141

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-04-23 431 BIRD ROAD, CORAL GABLES, FL 33141 -
AMENDMENT 2002-01-28 - -

Documents

Name Date
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-04-25
Amendment 2002-01-28
ANNUAL REPORT 2001-04-16
Domestic LP 2000-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State