| Entity Name: | ASHLEY PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHLEY PROPERTIES USA 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: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000029423 |
| FEI/EIN Number |
371477552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 LAKE SHORE DR., #408, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 2640 LAKE SHORE DR., #408, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLMAN SPENCER | Managing Member | 2640 LAKE SHORE DR., #408, RIVIERA BEACH, FL, 33404 |
| DILLMAN SPENCER | Agent | 2640 LAKE SHORE DR., #408, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2007-09-24 | ASHLEY PROPERTIES USA LLC | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-24 | 2640 LAKE SHORE DR., #408, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-24 | 2640 LAKE SHORE DR., #408, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-24 | 2640 LAKE SHORE DR., #408, RIVIERA BEACH, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-24 |
| LC Name Change | 2007-09-24 |
| Florida Limited Liabilites | 2003-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
