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ASEMIN INDUSTRIAL SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: ASEMIN INDUSTRIAL SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASEMIN INDUSTRIAL SUPPLY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2014 (10 years ago)
Document Number: L14000156121
FEI/EIN Number 36-4795063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10775 NW 21St Street Suite 140, Sweetwater, FL, 33172, US
Mail Address: 10775 NW 21St Street Suite 140, Sweetwater, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRINCADO PAOLA Manager 10775 NW 21St Street Suite 140, Sweetwater, FL, 33172
TORRES MARCELO Manager 10775 NW 21St Street Suite 140, Sweetwater, FL, 33172
REGOJO ANTONIO Agent 12550 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 10775 NW 21St Street Suite 140, Sweetwater, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-02-12 10775 NW 21St Street Suite 140, Sweetwater, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 12550 BISCAYNE BLVD, #110, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State