| Entity Name: | ASFALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASFALI 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: | 24 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2015 (10 years ago) |
| Document Number: | L14000166150 |
| FEI/EIN Number |
47-2180564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 COLLINS AVE, SUNNY ISLSES BEACH, FL, 33160, US |
| Mail Address: | 15901 COLLINS AVE, SUNNY ISLSES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IREMIA GROUP LLC | Managing Member | - |
| CHEKALSKY SERGIY | Managing Member | 3401 NE 170TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| NELEPOV ANDREY | Managing Member | 16001 COLLINS AVE APT 3607, SUNNY ISLES BEACH, FL, 33160 |
| CHEKALSKY SERGIY | Agent | 3401 NE 170TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 15901 COLLINS AVE, 2907, SUNNY ISLSES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 15901 COLLINS AVE, 2907, SUNNY ISLSES BEACH, FL 33160 | - |
| LC AMENDMENT | 2015-07-06 | - | - |
| LC AMENDMENT | 2014-12-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-27 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
