| Entity Name: | ASHKENAZ USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2021 (3 years ago) |
| Document Number: | L14000049568 |
| FEI/EIN Number | 46-5214751 |
| Address: | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 |
| Mail Address: | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IRC INVESTOR SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| EVERS, ELISHA | Manager | 3838 Tamiami Trail N Ste 416, Suite 416 Naples, FL 34103 |
| VAN DAM, ARIE J.M. | Manager | 3838 Tamiami Trail N Ste 416, Suite 416 Naples, FL 34103 |
| VAN DAM, AREN | Manager | 3838 Tamiami Trail N Ste 416, Suite 416 Naples, FL 34103 |
| Verkade, Cornelis | Manager | 3838 Tamiami Trail N Ste 416, Suite 416 Naples, FL 34103 |
| FILTHAUT, RAINER N | Manager | 3838 TAMIAMI TRL N #416, NAPLES, FL 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | IRC Investor Services LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-14 |
| LC Amendment | 2021-09-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
