Search icon

ASHLIE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ASHLIE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLIE 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.
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: 22 Nov 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000084367
FEI/EIN Number 651273247

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

Address: 10140 W BAY HARBOR DR, SUITE 403C, BAY HARBOR, FL, 33154, US
Mail Address: 10140 W BAY HARBOR DR, SUITE 403C, BAY HARBOR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVALLE CATHERINE President 10140 W BAY HARBOR DR STE 403C, BAY HARBOR, FL, 33154
DAVALLE CATHERINE Agent 10140 W BAY HARBOR DR, BAY HARBOR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2007-04-12 DAVALLE, CATHERINE -
CHANGE OF MAILING ADDRESS 2007-04-12 10140 W BAY HARBOR DR, SUITE 403C, BAY HARBOR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-12 10140 W BAY HARBOR DR, SUITE 403C, BAY HARBOR, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 10140 W BAY HARBOR DR, SUITE 403C, BAY HARBOR, FL 33154 -
REINSTATEMENT 2005-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-03-22
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-03-12
REINSTATEMENT 2005-10-21
Florida Limited Liability 2004-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State