| Entity Name: | ASHAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHAY 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: | 03 Dec 2013 (11 years ago) |
| Document Number: | L13000167889 |
| FEI/EIN Number |
46-4239615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.Box 3212, Windermere, FL, 34786, US |
| Address: | 2300 W. Oakridge Road, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHEN Shilpa | Managing Member | P.O.Box 3212, Windermere, FL, 34786 |
| STEPHEN ASHISH | Agent | 2300 West Oakridge Road, Orlando, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 9300 CONROY WINDERMERE ROAD, # 3212, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-18 | 9300 CONROY WINDERMERE ROAD, # 3212, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 2300 W. Oakridge Road, # 100, Orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 2300 West Oakridge Road, # 100, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2300 W. Oakridge Road, # 100, Orlando, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
