| Entity Name: | ASHLAVI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHLAVI, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000010182 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAMBILA ROBERTO E | Manager | 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL, 33131 |
| PETERSEN ORLA M | Manager | 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL, 33131 |
| OSBORNE-SHAW CHRISTOPHER | Manager | 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL, 33131 |
| HERNANDEZ SAUL S | Manager | 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL, 33131 |
| MIAMI CENTER REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Florida Limited Liabilities | 2002-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
