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ASHWII INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ASHWII INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHWII 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: 22 Feb 2017 (8 years ago)
Document Number: L17000042470
FEI/EIN Number 82-0966465

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

Address: 1600 Marina Bay Drive, LYNN HAVEN, FL, 32409, UN
Mail Address: 1600 Marina Bay Drive, LYNN HAVEN, FL, 32409, UN
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLONINA JAMES H Manager 1600 MARINA BAY DR #404, LYNN HAVEN, FL, 32444
SLONINA JAMES H Agent 1600 MARINA BAY DR #404, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 1600 Marina Bay Drive, Unit 404, LYNN HAVEN, FLORIDA 32409 UN -
CHANGE OF MAILING ADDRESS 2024-01-31 1600 Marina Bay Drive, Unit 404, LYNN HAVEN, FLORIDA 32409 UN -
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 1600 MARINA BAY DR #404, LYNN HAVEN, FL 32444 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State