| Entity Name: | ASMAR FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASMAR FINANCIAL, 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: | 13 Sep 2005 (20 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: | L05000089968 |
| FEI/EIN Number |
260127146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 669 BROADOAK LOOP, SANFORD, FL, 32771 |
| Mail Address: | 669 BROAD OAK LOOP, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWSON DAVID G | Managing Member | 669 BROADOAK LOOP, SANFORD, FL, 32771 |
| ASMAR MILAGROS | Managing Member | 669 BROAD OAK LOOP, SANFORD, FL, 32771 |
| LAWSON JOSHUA M | Managing Member | 669 BROADOAK LOOP, SANFORD, FL, 32771 |
| LAWSON DAVID G | Agent | 669 BROAD OAK LOOP, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 669 BROADOAK LOOP, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000175856 | ACTIVE | 1000000207262 | ST JOHNS | 2011-03-08 | 2031-03-23 | $ 12,128.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liabilites | 2005-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
