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ASI FAMILY OFFICE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: ASI FAMILY OFFICE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASI FAMILY OFFICE HOLDING 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: 07 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (5 months ago)
Document Number: L17000167981
FEI/EIN Number 82-2561023

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

Address: 444 BRICKELL AVENUE, P-41, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVENUE, P-41, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EAGLE CORPORATE SERVICES LLC Agent -
TINOCO PEDRO Manager 444 BRICKELL AVENUE SUITE P-41, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-04-28 EAGLE CORPORATE SERVICES LLC -
LC AMENDMENT 2019-08-05 - -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-11-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-28
LC Amendment 2019-08-05
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-10-03
Florida Limited Liability 2017-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State