| Entity Name: | ASHE DE CUBA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ASHE DE CUBA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000142251 |
| FEI/EIN Number |
81-2329290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3304-A W Columbus Dr, TAMPA, FL 33607 |
| Mail Address: | 3304-A W Columbus Dr, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Enciso-Hernandez, Maura | Authorized Member | 3304-A Columbus Dr, TAMPA, FL 33607 |
| PASAN INVESTMENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000117996 | BOTANICA BABALU AYE | ACTIVE | 2020-09-10 | 2025-12-31 | - | 3304 W COLUMBUS DR, SUITE A, TAMPA, FL, 33607 |
| G18000046883 | LITTLE ANGEL BOUTIQUE | EXPIRED | 2018-04-11 | 2023-12-31 | - | 2310 W WATERS AVE SUITE A, TAMPA, FL, 33604 |
| G18000029742 | BOTANICA 4 CAMINOS | EXPIRED | 2018-03-02 | 2023-12-31 | - | 2310 W WATERS AVE, SUITE A, TAMPA, FL, 33604 |
| G14000092987 | BOTANICA BABALU AYE | EXPIRED | 2014-09-11 | 2019-12-31 | - | 2306 WEST ROBSON STREET, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 3304-A W Columbus Dr, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | PASAN INVESTMENT, iNC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 2310 W WATERS AVE, SUITE D, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 3304-A W Columbus Dr, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000399236 | TERMINATED | 1000000828612 | HILLSBOROU | 2019-05-30 | 2039-06-05 | $ 256.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000313583 | TERMINATED | 1000000824999 | HILLSBOROU | 2019-04-29 | 2039-05-01 | $ 3,837.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-18 |
| AMENDED ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-08 |
| Florida Limited Liability | 2014-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4223178807 | 2021-04-15 | 0455 | PPS | 3304 W Columbus Dr, Tampa, FL, 33607-1871 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4736838309 | 2021-01-23 | 0455 | PPP | 3304 W Columbus Dr, Tampa, FL, 33607-1820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
