| Entity Name: | A.S.I., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.S.I., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Jun 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L01000009002 |
| FEI/EIN Number |
651109873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8460 S.W. 12TH ST., MIAMI, FL, 33144 |
| Mail Address: | 8460 S.W. 12TH ST., MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNESTO DUENAS MARIO | Manager | 8460 S.W. 12TH ST., MIAMI, FL, 33144 |
| MORALES RICARDO | Manager | 8460 SW 12 ST, MIAMI, FL, 33144 |
| MORALES ANA M | Manager | 2200 BRICKELL AVE. - APT 5, MIAMI, FL, 33129 |
| MORALES RICARDO | Agent | 8460 S.W. 12 ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 8460 S.W. 12TH ST., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 8460 S.W. 12TH ST., MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-04 | 8460 S.W. 12 ST., MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | MORALES, RICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| Florida Limited Liabilites | 2001-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
