| Entity Name: | ASIS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000108495 |
| FEI/EIN Number | 47-1311622 |
| Address: | 6703 NW 7TH ST, KIN 12947, MIAMI, FL, 33126 |
| Mail Address: | 6703 NW 7TH ST, KIN 12947, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALE BION J | Agent | 6703 NW 7TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DALE BION J | Manager | 6703 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000665309 | LAPSED | 2017-CA-018513 | BREVARD COUNTY CIRCUIT COURT | 2017-12-12 | 2022-12-12 | $54,843.62 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-07-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
