| Entity Name: | ASHVILLE INVESTMENT PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHVILLE INVESTMENT PROPERTIES, L.L.C. 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: | 26 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000010026 |
| FEI/EIN Number |
010677386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCA CARLOS | Manager | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33134 |
| RIVAS JOSE F | Managing Member | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33134 |
| RIVAS JOSE F | Agent | 1204 PLACETAS AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | RIVAS, JOSE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1204 PLACETAS AVENUE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-04-30 |
| Florida Limited Liabilites | 2002-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
