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EL GRAN ASHE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
RIERA LEONARDO Manager 7260 NW 114th Ave, Doral, FL, 33178
RIERA LEONARDO Agent 7260 NW 114th Ave, Doral, FL, 33178

Fictitious Names

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

Events

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 -

Documents

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