| Entity Name: | INVERSIONES ASBAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ASBAN 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: | 27 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | L17000046375 |
| FEI/EIN Number |
82-1069210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 NW 79 Avenue, Doral, FL, 33122, US |
| Mail Address: | 2920 NW 79 Avenue, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNA JOSE A | Manager | 7467 NW 103 CT, DORAL, FL, 33178 |
| BANNA LISETH | Authorized Member | 7467 NW 103 CT, DORAL, FL, 33178 |
| BANNA JOSE A | Agent | 7467 NW 103 CT,, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 7467 NW 103 CT,, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 2920 NW 79 Avenue, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2920 NW 79 Avenue, Doral, FL 33122 | - |
| LC AMENDMENT | 2017-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-04 | BANNA, JOSE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-07-10 |
| LC Amendment | 2017-05-04 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
