| Entity Name: | ASI VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASI VENTURES 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: | 20 Feb 2014 (11 years ago) |
| Document Number: | L14000029230 |
| FEI/EIN Number |
46-4905893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2307 W Clovelly Ln, St Augustine, FL, 32092, US |
| Mail Address: | 2307 WEST CLOVELLY LANE, SAINT AUGSUTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Bansal Trust | Auth | 2307 W Clovelly Ln, St Augustine, FL, 32092 |
| The Arora Trust | Auth | 9027 HAMPTON LANDING DR. EAST, Jacksonville, FL, 32256 |
| Arvind Kumar Bansal Revocable Trust | Auth | 213 Keene Manor Cir, Nicholasville, KY, 40356 |
| BANSAL SUSHIL K | Agent | 2307 WEST CLOVELLY LANE, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 2307 W Clovelly Ln, St Augustine, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-06-21 |
| AMENDED ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
