ASI USA, LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:

ASI USA, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

ASI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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:

16 Aug 2012 (13 years ago)

Date of dissolution:

26 Sep 2014 (11 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

26 Sep 2014 (11 years ago)

Document Number:

L12000105743

FEI/EIN Number

46-0813200

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

Address:

277 E. 4TH STREET, HIALEAH, FL, 33010

Mail Address:

277 E. 4TH STREET, HIALEAH, FL, 33010

ZIP code:

33010

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
BELLO ODELMYS	Managing Member	277 E. 4TH STREET, HIALEAH, FL, 33010
SIMON VILLAR ANGELES	Managing Member	PLAZA DE SANTO DOMINGO NO 11 1RO IZQUIERDO, MADRID, ES, 28013
DELGADO DE ARMAS RAUL R	Agent	4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Name

Role

Address

BELLO ODELMYS

Managing Member

277 E. 4TH STREET, HIALEAH, FL, 33010

SIMON VILLAR ANGELES

Managing Member

PLAZA DE SANTO DOMINGO NO 11 1RO IZQUIERDO, MADRID, ES, 28013

DELGADO DE ARMAS RAUL R

Agent

4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-
LC ARTICLE OF CORRECTION	2012-08-22	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2014-09-26

LC ARTICLE OF CORRECTION

2012-08-22

Documents

Name	Date
ANNUAL REPORT	2013-04-30
LC Article of Correction	2012-08-22
Florida Limited Liability	2012-08-16

Name

Date

ANNUAL REPORT

2013-04-30

LC Article of Correction

2012-08-22

Florida Limited Liability

2012-08-16

Trademarks

Serial Number:

85867135

Mark:

ASI

Status:

Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark, Service Mark

Application Filing Date:

2013-03-05

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

ASI

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

dolls

First Use:

2012-12-31

International Classes:

028 - Primary Class

Class Status:

SECTION 8 - CANCELLED

For:

retail store services featuring dolls and clothing for dolls

First Use:

2012-11-14

International Classes:

035 - Primary Class

Class Status:

SECTION 8 - CANCELLED

Serial Number:

85866978

Mark:

ASI

Status:

Mark Type:

Trademark, Service Mark

Application Filing Date:

2013-03-05

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

ASI

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

dolls

First Use:

2012-12-31

International Classes:

028 - Primary Class

Class Status:

SECTION 8 - CANCELLED

For:

retail store services featuring dolls and clothing for dolls

First Use:

2012-11-14

International Classes:

035 - Primary Class

Class Status:

SECTION 8 - CANCELLED

ASI USA, LLC - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Events

Documents

Trademarks

Goods And Services

Goods And Services

Reviews Leave a review

Companies related by officers

Companies related by address