| Entity Name: | ASUTRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASUTRADE, 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: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000042857 |
| FEI/EIN Number |
208914780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7096 CATALUNA CIRCLE, DELRAY BEACH, FL, 33446-3100 |
| Mail Address: | 7096 CATALUNA CIRCLE, DELRAY BEACH, FL, 33446-3100 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES-GUERRA DANIEL | Managing Member | 7096 CATALUNA CIRCLE, DELRAY BEACH, FL, 334463100 |
| MEDINA JOSE C | Managing Member | 64 CONGRESS STREET, APT. 301, HARTFORD, CT, 06114 |
| HEISECKE JUAN MANUEL | Managing Member | SAN ROQUE GONZALEZ 1143 C. DE LAS PALMERAS, ASUNCION, PARAGUAY |
| VALDOVINOS MARIA JOSEFINA | Managing Member | SAN ROQUE GONZALEZ 1143 C. DE LAS PALMERAS, ASUNCION, PARAGUAY |
| REYES-GUERRA DANIEL | Agent | 7096 CATALUNA CIRCLE, DELRAY BEACH, FL, 334463100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| Florida Limited Liability | 2007-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
