| Entity Name: | ASEI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASEI ENTERPRISES, 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: | 23 Feb 2012 (13 years ago) |
| Date of dissolution: | 18 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | L12000026138 |
| FEI/EIN Number |
45-4621624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1245 COURT STREET, SUITE 102, CLEARWATER, FL, 33756, US |
| Mail Address: | 1245 COURT STREET, SUITE 102, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASSMAN ALAN S | Agent | 1245 COURT STREET, SUITE 102, CLEARWATER, FL, 33756 |
| ARCHIVE PROPERTY MANAGEMENT, L.L.C. | Manager | 1245 COURT STREET, SUITE 102, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-18 | - | - |
| LC STMNT OF AUTHORITY | 2015-05-08 | - | - |
| LC STMNT OF AUTHORITY | 2014-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-17 | GASSMAN, ALAN S | - |
| LC AMENDMENT | 2014-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-17 | 1245 COURT STREET, SUITE 102, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-17 | 1245 COURT STREET, SUITE 102, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-17 | 1245 COURT STREET, SUITE 102, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-06 |
| CORLCAUTH | 2015-05-08 |
| ANNUAL REPORT | 2015-01-11 |
| CORLCAUTH | 2014-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
