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ASD INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ASD 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: 22 Jul 2009 (16 years ago)
Date of dissolution: 02 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2014 (11 years ago)
Document Number: L09000070337
FEI/EIN Number 270682427

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

Address: 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653, US
Mail Address: 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHALIWAL TEJINDER Managing Member 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653
SIDHU RATINDER Manager 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653
SIDHU RATINDER Agent 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-04 6329 STATE ROAD 54, NEW PORT RICHEY, FL 34653 -
CHANGE OF MAILING ADDRESS 2011-04-04 6329 STATE ROAD 54, NEW PORT RICHEY, FL 34653 -
REGISTERED AGENT NAME CHANGED 2009-08-10 SIDHU, RATINDER -
REGISTERED AGENT ADDRESS CHANGED 2009-08-10 6329 STATE ROAD 54, NEW PORT RICHEY, FL 34653 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-02-02
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-03-28
Reg. Agent Change 2009-08-10
Florida Limited Liability 2009-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State