| Entity Name: | ASHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHI INVESTMENTS 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: | 06 Aug 2012 (13 years ago) |
| Document Number: | L12000100800 |
| FEI/EIN Number |
46-0720163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 917 E ORANGE AVE, LONGWOOD, FL, 32750 |
| Mail Address: | 917 E ORANGE AVE, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI ASHRAF | Managing Member | 8114 IBIZA CT S, ORLANDO, FL, 32836 |
| Kancharlapalli Ravi S | Authorized Member | 917 E ORANGE AVE, LONGWOOD, FL, 32750 |
| LAKHANI ASHRAF | Agent | 8114 IBIZA CT S, ORLANDO, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000075496 | A & M DISCOUNT BEV#58 | EXPIRED | 2013-07-29 | 2018-12-31 | - | 917 E.ORANGE AVE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 8114 IBIZA CT S, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2355817402 | 2020-05-05 | 0491 | PPP | 917 ORANGE AVE, LONGWOOD, FL, 32750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
