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ASA REAL ESTATE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ASA REAL ESTATE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASA REAL ESTATE INVESTMENT 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: 16 Mar 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000047111
FEI/EIN Number 47-3416327

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

Address: 7084 65th street North, Pinellas Park, FL, 33781, US
Mail Address: 7084 65th street North, pinellas Park, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ALFONSO A Manager 2257 CIMARRON TERRACE, PALM HARBOR, FL, 34683
GARCIA SHEILA C Manager 7084 65th street North, Pinellas Park, FL, 33781
GARCIA SHEIL;A C Agent 7084 65th North street, pinellas Park, FL, 33781

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-19 7084 65th street North, Pinellas Park, FL 33781 -
CHANGE OF MAILING ADDRESS 2017-03-19 7084 65th street North, Pinellas Park, FL 33781 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-19 7084 65th North street, pinellas Park, FL 33781 -

Documents

Name Date
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State