| Entity Name: | ASHISH ASSOCIATES OF MONTEREY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHISH ASSOCIATES OF MONTEREY, 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: | 30 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000101750 |
| FEI/EIN Number |
800297451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SE Federal Hwy, STUART, FL, 34994, US |
| Mail Address: | 1000 SE Federal Hwy, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEETAL KUMAR | Manager | 1000 SE Federal Hwy, STUART, FL, 34994 |
| AMITABH KUMAR | Agent | 1000 SE Federal Hwy, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1000 SE Federal Hwy, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1000 SE Federal Hwy, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 1000 SE Federal Hwy, STUART, FL 34994 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-26 |
| Florida Limited Liability | 2008-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
