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ASHLEY GLEN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY GLEN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLEY GLEN HOLDINGS, 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: 21 Dec 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L05000121710
FEI/EIN Number 203986667

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

Address: 8603 S DIXIE HWY, SUITE 203, MIAMI, FL, 33143
Mail Address: 8603 S DIXIE HWY, SUITE 203, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GENARO R Manager 8603 S. DIXIE HWY STE 203, MIAMI, FL, 33143
SANCHEZ ALEJANDRO Manager 9350 S. DIXIE HWY STE. 1480, MIAMI, FL, 33156
ESPINO FERNANDO Manager 8609 SW 6TH COURT #6, MIAMI, FL, 33143
ESPINO LUIS Agent 355 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-14 8603 S DIXIE HWY, SUITE 203, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2011-03-14 8603 S DIXIE HWY, SUITE 203, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-09 355 ALHAMBRA CIRCLE,, SUITE 801, CORAL GABLES, FL 33134 -
REINSTATEMENT 2007-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
LC AMENDMENT 2006-07-13 - -
REGISTERED AGENT NAME CHANGED 2006-04-17 ESPINO, LUIS -
LC AMENDMENT 2006-04-17 - -

Documents

Name Date
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-02-06
REINSTATEMENT 2007-01-23
LC Amendment 2006-07-13
Reg. Agent Change 2006-04-17
LC Amendment 2006-04-17
Florida Limited Liability 2005-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State