| Entity Name: | ASHCHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHCHI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | L04000031130 |
| FEI/EIN Number |
201037394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 University Blvd South, JACKSONVILLE, FL, 32216, US |
| Mail Address: | P.O.Box 24508, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHCHI MAJDI | President | 3900 University Blvd south, JACKSONVILLE, FL, 32216 |
| ASHCHI MAJDI | Manager | 3900 University Blvd south, JACKSONVILLE, FL, 32216 |
| ASHCHI MEHDI | Vice President | P.O.Box 24508, JACKSONVILLE, FL, 32241 |
| ASHCHI MEHDI | Agent | 3900 University Blvd South, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | ASHCHI, MEHDI | - |
| MERGER | 2020-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000208843 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 3900 University Blvd South, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 3900 University Blvd South, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | 3900 University Blvd South, JACKSONVILLE, FL 32216 | - |
| LC AMENDMENT | 2015-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-09 |
| Merger | 2020-12-28 |
| AMENDED ANNUAL REPORT | 2020-12-03 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
