Search icon

AUSAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AUSAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUSAN 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.
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: 20 May 2013 (12 years ago)
Date of dissolution: 21 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2022 (3 years ago)
Document Number: L13000073794
FEI/EIN Number 38-3906984

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

Address: 10415 PROVENCE DR, ORLANDO, FL, 32836, US
Mail Address: 10415 PROVENCE DR, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATHAY CONFECCOES LTDA Authorized Member ESTRADA VEREADOR BENEDITO ADELINO SN LT 15, ANGRA DOS REIS, 23930-500
SAFETY TAX & BOOKKEEPING Agent 4307 VINELAND RD, ORLANDO, FL, 32811
DE VASCONCELOS AUGUSTO Manager AVENIDA LUCIO COSTA 4250 CASA 05, RIO DE JANEIRO, 22630-011

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-21 - -
REGISTERED AGENT NAME CHANGED 2020-05-10 SAFETY TAX & BOOKKEEPING -
REGISTERED AGENT ADDRESS CHANGED 2020-05-10 4307 VINELAND RD, SUITE H-7, ORLANDO, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 10415 PROVENCE DR, ORLANDO, FL 32836 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-21
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-03-14
ANNUAL REPORT 2014-03-01
Florida Limited Liability 2013-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State