| Entity Name: | ASENCOEX,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASENCOEX,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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L11000098367 |
| FEI/EIN Number |
453100391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 21ST ST STE 210, MIAMI, FL, 33172, US |
| Mail Address: | 10850 NW 21ST ST STE 210, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTAIN JUAN P | Managing Member | 10400 NW 69th TER, Doral, FL, 33178 |
| CONSTAIN NATALIA I | Managing Member | 10400 NW 69th TER, Doral, FL, 33178 |
| CONSTAIN JUAN P | Agent | 10400 NW 69TH TER, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000002370 | RULE LOGISTICS | ACTIVE | 2023-01-05 | 2028-12-31 | - | 10400 NW 69TH TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 10850 NW 21ST ST STE 210, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 10850 NW 21ST ST STE 210, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 10400 NW 69TH TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | CONSTAIN, JUAN P | - |
| LC AMENDMENT | 2015-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| LC Amendment | 2023-07-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5578948403 | 2021-02-09 | 0455 | PPS | 10850 NW 21st St Ste 210, Miami, FL, 33172-2063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2885607700 | 2020-05-01 | 0455 | PPP | 10850 NW 21ST ST STE 210, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
