| Entity Name: | ASESORIAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASESORIAS USA, 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: | 22 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2012 (13 years ago) |
| Document Number: | L12000039916 |
| FEI/EIN Number |
46-1301236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL, 34747, US |
| Mail Address: | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILLON SANDRA P | President | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL, 34747 |
| Aguillon Sandra P | Agent | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000152185 | ASESORIAS FINANCIERAS USA | ACTIVE | 2022-12-11 | 2027-12-31 | - | 2886 BLOOMIING ALAMANDA LOOP, KISSIMMEE, FL, 34747 |
| G21000008314 | ASESORIAS MARKETING | ACTIVE | 2021-01-17 | 2026-12-31 | - | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Aguillon, Sandra P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 2886 BLOOMING ALAMANDA LOOP, KISSIMMEE, FL 34747 | - |
| LC AMENDMENT | 2012-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2222657300 | 2020-04-29 | 0455 | PPP | 2886 Blooming Alamanda Loop, Kissimmee, FL, 34747-2251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8282698601 | 2021-03-24 | 0455 | PPS | 2886 Blooming Alamanda Loop N/A, Kissimmee, FL, 34747-2251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
