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ASNACO, L.L.C. - Florida Company Profile

Company Details

Entity Name: ASNACO, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASNACO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000028533
FEI/EIN Number 201217426

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

Mail Address: P. O. BOX 953966, LAKE MARY, FL, 32795
Address: 160 CYPRESS POINT PARKWAY, SUITE C 217, PALM COAST, FL, 32164
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASNANI BHAGWAN C Manager 1449 SHADWELL CIRCLE, HEATHROW, FL, 32746
BHAGWAN ASNANI Agent 1449 SHADWELL CIRCLE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-21 1449 SHADWELL CIRCLE, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2011-02-21 BHAGWAN, ASNANI -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 160 CYPRESS POINT PARKWAY, SUITE C 217, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2010-04-28 160 CYPRESS POINT PARKWAY, SUITE C 217, PALM COAST, FL 32164 -
REINSTATEMENT 2006-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-06-28 - -

Court Cases

Title Case Number Docket Date Status
ASNACO, L.L.C. VS BRANCH BANKING AND TRUST, AS SUCCESSOR, ETC., ET AL 5D2010-4373 2010-12-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County
2009-CA-783

Parties

Name ASNACO, L.L.C.
Role Appellant
Status Active
Representations ARLENE VELLON, BRUCE A. HOCHSTETLER, JERRETT M. MCCONNELL
Name CENTRAL FLORIDA RESTORATION LLC
Role Appellee
Status Active
Name City of Palm Coast
Role Appellee
Status Active
Name BRANCH BANKING AND TRUST
Role Appellee
Status Active
Representations Timothy J. Conner, DS "DAR" AIRAN, WILLIAM BRUCE DELVALLE DNU, JASON A. ROSENTHAL
Name BHAGWAN ASNANI
Role Appellee
Status Active
Name DEL ELECTRIC, INC.
Role Appellee
Status Active
Name CITY WALK COMMERCIAL CONDO
Role Appellee
Status Active
Name JAMES J. CHILDS CARPENTRY, INC.
Role Appellee
Status Active
Name CYPRESS POINT OWNERS ASSOC
Role Appellee
Status Active

Docket Entries

Docket Date 2011-03-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2015-01-08
Type Event
Subtype File Destroyed
Description File Destroyed
Docket Date 2012-02-29
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-01-05
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2011-12-19
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ UPON CONSIDERATION HEREOF, IT IS ORDERED THAT APPELLANT'S RENEWED MOTION TO EXPEDITE APPEAL FILED JULY 26, 2011 IS MOOT
Docket Date 2011-12-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STIP FOR DIS;APPROVED PER 12/19ORDER
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-11-09
Type Notice
Subtype Notice
Description Notice ~ JOT. STIPULATION FOR SUBST. COUNSEL;ALSO SIGNED BY WILLIAM BOSCH, ESQ.
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-09-13
Type Order
Subtype Order re Stay
Description ORD-Case Stayed Pending Bankruptcy ~ AA FILE QUARTERLY REPORTS COMMENCING 12/10/11;RULING ON AA'S 7/26MOT EXPEDITE IS DEFERRED
Docket Date 2011-08-18
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ SUGGESTION OF BANKRUPTCY;AA Arlene Vellon
Docket Date 2011-08-12
Type Notice
Subtype Notice
Description Notice ~ TO THE COURT OF AA'S BANKRUPTCY CASE
On Behalf Of BRANCH BANKING AND TRUST
Docket Date 2011-08-04
Type Response
Subtype Response
Description RESPONSE ~ TO 7/26MOT
On Behalf Of BRANCH BANKING AND TRUST
Docket Date 2011-07-26
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite ~ MOOT PER 12/19/11 ORDER.
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-07-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-07-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BRANCH BANKING AND TRUST
Docket Date 2011-06-27
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1VOL
Docket Date 2011-06-08
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Grant Suppl. ROA & EOT for Brief ~ SUPP ROA 6/27;ANS BRF W/I 20DAYS OF SUPP ROA;ATTYS EMAIL BRFS IN COMPLIANCE WITH A5D08-01
Docket Date 2011-06-06
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of BRANCH BANKING AND TRUST
Docket Date 2011-05-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-05-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-03-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-03-11
Type Record
Subtype Record on Appeal
Description Received Records ~ 17VOL;1BOX IN EXHIBIT ROOM
Docket Date 2011-02-23
Type Order
Subtype Order on Motion to Expedite
Description Order Deny Expediting ~ W/OUT PREJUDICE TO SEEK A STAY IN THE TRIAL COURT
Docket Date 2011-01-31
Type Response
Subtype Response
Description RESPONSE ~ TO 1/11MOT PER 1/24ORDER
On Behalf Of BRANCH BANKING AND TRUST
Docket Date 2011-01-24
Type Order
Subtype Order to Show Cause
Description ORD-Show Cause (Cotelligent) ~ W/I 7DAYS TO 1/11MOT
Docket Date 2011-01-11
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite
On Behalf Of ASNACO, L.L.C.
Docket Date 2011-01-11
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ SIGNED BY HON ORFINGER
Docket Date 2011-01-07
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement Appellant ~ AA William J. Bosch 456470
Docket Date 2010-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ MED./D.S.
On Behalf Of ASNACO, L.L.C.
Docket Date 2010-12-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-04-29
REINSTATEMENT 2006-01-03
Amendment 2004-06-28
Florida Limited Liabilites 2004-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State