| Entity Name: | ASW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASW 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: | 11 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | L14000041035 |
| FEI/EIN Number |
32-0447901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 NW 125th Way, Sunrise, FL, 33323, US |
| Mail Address: | 3040 NW 125th Way, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES SIRLENE | Mgr | 3040 NW 125th Way, Sunrise, FL, 33323 |
| LOPES SIRLENE | Agent | 3040 NW 125th Way, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | LOPES, SIRLENE | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | LOPES, SIRLENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 3040 NW 125th Way, Sunrise, FL 33323 | - |
| REINSTATEMENT | 2019-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-11-18 | 3040 NW 125th Way, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-18 | 3040 NW 125th Way, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-06-20 |
| AMENDED ANNUAL REPORT | 2017-08-09 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
