Entity Name: | ASHI REAL ESTATE 7, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ASHI REAL ESTATE 7, 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: | 03 Dec 2009 (15 years ago) |
Date of dissolution: | 17 Apr 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Apr 2018 (7 years ago) |
Document Number: | L09000115000 |
FEI/EIN Number |
271410278
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309, US |
Mail Address: | 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309, US |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASHI NADIM | Manager | 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309 |
Nardone Jenny | Agent | 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-04-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 500 W Cypress Creek Rd., Suite 770, Fort Lauderdale, FL 33309 | - |
CHANGE OF MAILING ADDRESS | 2017-04-26 | 500 W Cypress Creek Rd., Suite 770, Fort Lauderdale, FL 33309 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 500 W Cypress Creek Rd., Suite 770, Fort Lauderdale, FL 33309 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-06 | Nardone, Jenny | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-04-17 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-06 |
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-04-17 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-03-30 |
Florida Limited Liability | 2009-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State