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ASR CANADA HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: ASR CANADA HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASR CANADA HOLDING COMPANY, 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: 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: 01 May 2012 (13 years ago)
Document Number: L12000058752
FEI/EIN Number 45-5186048

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

Address: ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
Mail Address: ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IZFEDYMUO4EJ40 L12000058752 US-FL GENERAL ACTIVE 2012-05-01

Addresses

Legal c/o TABERNILLA, ARMANDO A, ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, US-FL, US, 33401
Headquarters ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, US-FL, US, 33401

Registration details

Registration Date 2022-07-15
Last Update 2024-09-11
Status ISSUED
Next Renewal 2025-09-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000058752

Key Officers & Management

Name Role Address
Tabernilla Armando A Manager ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
Buenaventura Gabriel President ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
Vinajeras Maggie C Assi ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
Harkins Laura G Vice President 1 Federal Street, Yonkers, NY, 10705
Jacobs Nick Assi ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
Rice Brian A Assi ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401
TABERNILLA ARMANDO A Agent ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State