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ASIE LLC - Florida Company Profile

Company Details

Entity Name: ASIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASIE 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: 18 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2023 (2 years ago)
Document Number: L16000154744
FEI/EIN Number 81-3587235

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

Address: 437 CENTRAL AVE, SAINT PETERSBURG, FL, 33701, US
Mail Address: 790 Central Ave, SAINT PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
U.S. AMERICA HOLDINGS LLC Manager 1309 COFFEEN AVENUE, SUITE 1200, SHERIDAN, WY, 82801
DRUDE-TOMORI RACHEL ESQ. Agent 855 CENTRAL AVENUE, SUITE 1209, SAINT PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068334 TROPEZ EXPIRED 2019-06-17 2024-12-31 - 437 CENTRAL AVE, SAINT PETERSBURG, FL, 33701
G18000116293 LOCA LUNA EXPIRED 2018-10-27 2023-12-31 - 437 CENTRAL AVE, SAINT PETERSBURG, FL, 33701
G16000089398 ASIE EXPIRED 2016-08-19 2021-12-31 - 437 CENTRAL AVE, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-10 437 CENTRAL AVE, SAINT PETERSBURG, FL 33701 -
LC AMENDMENT 2023-04-07 - -
REGISTERED AGENT NAME CHANGED 2023-04-07 DRUDE-TOMORI, RACHEL, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 855 CENTRAL AVENUE, SUITE 1209, SAINT PETERSBURG, FL 33701 -
LC AMENDMENT 2019-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
LC Amendment 2023-04-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-19
LC Amendment 2019-06-24
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State