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ASPUN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ASPUN 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.
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: 24 Mar 2008 (17 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: L08000029782
FEI/EIN Number 264509083

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

Address: 1705 LEE ROAD, ORLANDO, FL, 32810, US
Mail Address: 14 LAMBERT LANE, UPPER SADDLE RIVER, NJ, 07458, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENIPAL DEVINDER S Managing Member 14 LAMBERT LANE, UPPER SADDLE RIVER, NJ, 07458
KAUR CHARANJIT Managing Member 14 LAMBERT LANE, UPPER SADDLE RIVER, NJ, 07458
STONE STEPHEN M Agent 725 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 1705 LEE ROAD, ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-20
Florida Limited Liability 2008-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State