| Entity Name: | ASW GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASW GROUP 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: | 14 Mar 2005 (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: | L05000026326 |
| FEI/EIN Number |
760784979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4120 CLEVELAND AVE #B-2, FORT MYERS, FL, 33901, US |
| Mail Address: | 4120 CLEVELAND AVE #B-2, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALALI MARK | Managing Member | 4120 CLEVELAND AVE #B-2, FORT MYERS, FL, 33901 |
| JALALI MARK | Agent | 4120 CLEVELAND AVE #B-2, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-19 | 4120 CLEVELAND AVE #B-2, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-19 | 4120 CLEVELAND AVE #B-2, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-19 | 4120 CLEVELAND AVE #B-2, FORT MYERS, FL 33901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000259203 | LAPSED | 2010-CA-056878 | LEE CTY 20TH JUDICIAL CIRCUIT | 2012-03-09 | 2017-04-09 | $380,312.67 | M & I BANK MARSHALL & ISLEY BANK, 4502 CORTEZ ROAD WEST, BRADENTON, FL 34210 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-01-20 |
| LC Amendment | 2010-07-19 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-03-25 |
| ANNUAL REPORT | 2006-04-02 |
| Florida Limited Liabilites | 2005-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
