| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC ARTICLE OF CORRECTION | 2012-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| LC Article of Correction | 2012-08-22 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
