| Entity Name: | ASNW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASNW INVESTMENTS, 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: | 24 Aug 2007 (18 years ago) |
| Date of dissolution: | 21 Jan 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | L07000086703 |
| FEI/EIN Number |
260774003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1715 E YOUNG CIRCLE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 6175 NW 167TH STREET, UNIT G-26, HIALEAH, FL, 33015 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUKAHI LEILA | Manager | 3600 MYSTIC POINTE DR. # 205, AVENTURA, FL, 33180 |
| WOLAK VIVIANE | Manager | 6175 NW 167TH ST SUITE G-26, MIAMI, FL, 33015 |
| BUKAHI SALIM T | Manager | 6175 NW 167TH ST SUITE G-26, MIAMI, FL, 33015 |
| TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| WOLAK ALEXANDRE | Manager | 6175 NW 167TH STREET, UNIT G-26, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-01-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1715 E YOUNG CIRCLE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1715 E YOUNG CIRCLE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-01-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2565647310 | 2020-04-29 | 0455 | PPP | 1715-B E Young Circle Hollywood, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
