| Entity Name: | ASHKENAZ USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHKENAZ USA, 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: | 26 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2021 (4 years ago) |
| Document Number: | L14000049568 |
| FEI/EIN Number |
46-5214751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3838 Tamiami Trail N Ste 416, Naples, FL, 34103, US |
| Mail Address: | 3838 Tamiami Trail N Ste 416, Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRC INVESTOR SERVICES, LLC | Agent | - |
| EVERS ELISHA | Manager | 3838 Tamiami Trail N Ste 416, Naples, FL, 34103 |
| VAN DAM ARIE J.M. | Manager | 3838 Tamiami Trail N Ste 416, Naples, FL, 34103 |
| VAN DAM AREN | Manager | 3838 Tamiami Trail N Ste 416, Naples, FL, 34103 |
| Verkade Cornelis | Manager | 3838 Tamiami Trail N Ste 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | IRC Investor Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-10 | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
