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ASHLEY,LLC - Florida Company Profile

Company Details

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

ASHLEY,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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jan 2007 (18 years ago)
Document Number: L07000002697
FEI/EIN Number 208186423

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

Address: 11211 WAPLES MILL ROAD, SUITE 310, FAIRFAX, VA, 22030-7406, US
Mail Address: PO BOX 531, OAKTON, VA, 22124, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
martin arase Managing Member PO BOX 531, OAKTON, VA, 22124
robert lowy mgrm PO BOX 531, OAKTON, VA, 22124
LOWY ROBERT E Agent 107 Smugglers Cove Court, Panama City Beach, FL, 32413

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 107 Smugglers Cove Court, Panama City Beach, FL 32413 -
CHANGE OF MAILING ADDRESS 2010-02-15 11211 WAPLES MILL ROAD, SUITE 310, FAIRFAX, VA 22030-7406 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-27 11211 WAPLES MILL ROAD, SUITE 310, FAIRFAX, VA 22030-7406 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-04
AMENDED ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2016-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State