| Entity Name: | ASHI REAL ESTATE 8, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHI REAL ESTATE 8, 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: | 26 Nov 2012 (12 years ago) |
| Document Number: | L12000147626 |
| FEI/EIN Number |
46-2465360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309, US |
| Mail Address: | 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHI NADIM | Managing Member | Palmanova Plaza 207, Palmas Del Mar, Humacao, 00791 |
| ACHI RAMZI | Managing Member | 9349 Collins Ave., Surfside, FL, 33154 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 500 W Cypress Creek Rd., Suite 330, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 500 W Cypress Creek Rd., Suite 330, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | Corporate Creations Network Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
