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ASSIS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ASSIS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ASSIS 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 04 Dec 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2018 (6 years ago)
Document Number: L16000017090
FEI/EIN Number 81-1175665

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

Address: 12000 BISCAYNE BLVD, SUITE 406, MIAMI, FL 33181
Mail Address: 12000 BISCAYNE BLVD, SUITE 406, MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASCIMENTO MANOEL, ALEXANDRE Agent 2315 NW 107TH AVE, SUITE 1M26, DORAL, FL 33172
NASCIMENTO MANOEL, ALEXANDRE Manager 2315 NW 107TH AVE SUITE 1M26, DORAL, FL 33172

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 12000 BISCAYNE BLVD, SUITE 406, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2018-04-18 12000 BISCAYNE BLVD, SUITE 406, MIAMI, FL 33181 -

Documents

Name Date
LC Voluntary Dissolution 2018-12-04
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-01-25

Date of last update: 19 Feb 2025

Sources: Florida Department of State