| Entity Name: | ASHRAFCO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2021 (3 years ago) |
| Document Number: | L17000141771 |
| FEI/EIN Number | 61-1854409 |
| Address: | 7061 Grand National Drive, STE 148G, ORLANDO, FL, 32819, US |
| Mail Address: | 8128 banyan blvd, orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWFIK MOHAMED G | Agent | 8128 banyan blvd, orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| Mohamed Tawfik | Authorized Member | 8128 banyan blvd, orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| TAWFIK MOHAMED G | President | 8128 banyan blvd, orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | TAWFIK, MOHAMED G | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7061 Grand National Drive, STE 148G, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7061 Grand National Drive, STE 148G, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8128 banyan blvd, orlando, FL 32819 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-06-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
