| Entity Name: | A & S USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & S USA 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 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2013 (11 years ago) |
| Document Number: | L13000082312 |
| FEI/EIN Number |
46-2940069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 Lyons Rd Apt 101, Coconut Creek, FL, 33063, US |
| Mail Address: | 1921 Lyons Rd Apt 101, Coconut Creek, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIELA R. ALCALDE SCHARFF | Auth | 1921 Lyons Rd Apt 101, Coconut Creek, FL, 33063 |
| MATALLANA ESPARZA JOSE A | Agent | 1921 Lyons Rd Apt 101, Coconut Creek, FL, 33063 |
| DANIEL ESCUDERO ALCALDE | Member | 1921 Lyons Rd Apt 101, Coconut Creek, FL, 33063 |
| JOSE L. ESCUDERO ALCALDE | Member | 1921 Lyons Rd Apt 101, Coconut Creek, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | MATALLANA ESPARZA, JOSE AURELIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 1921 Lyons Rd Apt 101, Coconut Creek, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 1921 Lyons Rd Apt 101, Coconut Creek, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 1921 Lyons Rd Apt 101, Coconut Creek, FL 33063 | - |
| LC AMENDMENT | 2013-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
