| Entity Name: | VERONICA RUIZ-ASHWAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONICA RUIZ-ASHWAL, 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 Oct 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000098859 |
| FEI/EIN Number |
263522777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13220 SW 28TH PLACE, DAVIE, FL, 33330 |
| Address: | 7390 NW 5TH STREET, SUITE 5, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ-ASHWAL VERONICA | President | 13220 SW 28TH PLACE, DAVIE, FL, 33330 |
| RUIZ-ASHWAL VERONICA | Agent | 13220 SW 28TH PLACE, DAVIE, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09083900324 | ELITE ACADEMY | EXPIRED | 2009-03-24 | 2014-12-31 | - | 6950 CYPRESS ROAD, SUITE 103 A, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 7390 NW 5TH STREET, SUITE 5, PLANTATION, FL 33317 | - |
| REINSTATEMENT | 2011-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-03-01 |
| REINSTATEMENT | 2011-04-17 |
| REINSTATEMENT | 2009-12-05 |
| Florida Limited Liability | 2008-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
