| Entity Name: | AASWAN ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AASWAN ENTERPRISES, 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 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000015588 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7961 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL, 33473, US |
| Mail Address: | 7961 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON TRACY M | Managing Member | 4217 N.W. 37 TERRACE, FT. LAUDERDALE, FL, 33309 |
| RICHARDSON CARY L | Managing Member | 4217 N.W. 37 TERRACE, FT. LAUDERDALE, FL, 33309 |
| WALKER TERENCE L | Managing Member | 4217 N.W. 37 TERRACE, FT. LAUDERDALE, FL, 33309 |
| BILLINGSLEY KIMBERLY M | Managing Member | 4217 N.W. 37 TERRACE, FORT LAUDERDALE, FL, 33309 |
| BILLINGSLEY JOHN A | Managing Member | 4217 N.W. 37 TERRACE, FORT LAUDERDALE, FL, 33309 |
| BILLINGSLEY JOHN | Agent | 7961 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 7961 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 7961 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL 33473 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | BILLINGSLEY, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 7961 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL 33473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-06-02 |
| ANNUAL REPORT | 2008-05-18 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
