| Entity Name: | EL GRAN ASHE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL GRAN ASHE 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. |
| 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: | 14 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2017 (8 years ago) |
| Document Number: | L15000153410 |
| FEI/EIN Number |
36-4819092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7260 NW 114th Ave, Doral, FL, 33178, US |
| Mail Address: | 7260 NW 114th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA LEONARDO | Manager | 7260 NW 114th Ave, Doral, FL, 33178 |
| RIERA LEONARDO | Agent | 7260 NW 114th Ave, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000132704 | SEGURO TU ENVIO | EXPIRED | 2019-12-16 | 2024-12-31 | - | 7260 NW 114TH AVE., APT. 101, DORAL, FL, 33178 |
| G17000016472 | FARM STORE HIALEAH # 1104 | EXPIRED | 2017-02-14 | 2022-12-31 | - | 605 W 29TH ST, HIALEAH, FL, 33012 |
| G15000110321 | USA FOOD STORE | EXPIRED | 2015-10-29 | 2020-12-31 | - | 1427 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 7260 NW 114th Ave, Unit 101, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 7260 NW 114th Ave, Unit 101, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 7260 NW 114th Ave, Unit 101, Doral, FL 33178 | - |
| LC AMENDMENT | 2017-08-30 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | RIERA, LEONARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| LC Amendment | 2017-08-30 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
