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A & S SERVICE & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: A & S SERVICE & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & S SERVICE & INVESTMENTS, 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: 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: 09 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000024224
FEI/EIN Number 47-3178127

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

Address: 42 NW 132ND PL, MIAMI, FL, 33182, US
Mail Address: 42 NW 132ND PL, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ SILVIO Manager 42 NW 132 PLACE, MIAMI, FL, 33182
PEREZ ABEL Manager 42 NW 132 PLACE, MIAMI, FL, 33182
PEREZ ABEL Agent 42 NW 132ND PL, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 42 NW 132ND PL, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 42 NW 132ND PL, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2017-02-10 42 NW 132ND PL, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2017-02-10 PEREZ, ABEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Court Cases

Title Case Number Docket Date Status
A & S SERVICE & INVESTMENT, LLC, VS GLOBAL EQUITY MANAGEMENT FINANCING & ACQUISITIONS, LLC, 3D2019-0588 2019-03-28 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-22826

Parties

Name A & S SERVICE & INVESTMENTS, LLC
Role Appellant
Status Active
Representations Albert D. Rey
Name GLOBAL EQUITY MANAGEMENT, FINANCING & ACQUISITIONS LLC
Role Appellee
Status Active
Representations JAMES W. SCHWITALLA
Name Hon. Abby Cynamon
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-04-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-04-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-04-16
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2019-04-16
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-04-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of A & S SERVICE & INVESTMENTS, LLC
Docket Date 2019-04-04
Type Order
Subtype Certificate of Service
Description Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this order, counsel for appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal.
Docket Date 2019-03-28
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of GLOBAL EQUITY MANAGEMENT, FINANCING & ACQUISITIONS, LLC
Docket Date 2019-03-28
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2019-03-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-09
REINSTATEMENT 2017-02-10
Florida Limited Liability 2015-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State