| Entity Name: | ASSAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSAI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 2017 (8 years ago) |
| Date of dissolution: | 17 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2020 (5 years ago) |
| Document Number: | L17000183159 |
| FEI/EIN Number |
36-4879078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2759 OLD WINTER GARDEN RD, OCOEE, FL, 34761, US |
| Mail Address: | 2759 OLD WINTER GARDEN RD, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMEO CARLOS | Managing Member | 17013 SW 90th TER, MIAMI, FL, 33196 |
| SIMONE ANGELOMARIA | Managing Member | 2759 OLD WINTER GARDEN RD, OCOEE, FL, 34761 |
| CINQUINO SARA L | Manager | 17013 SW 90th TER, MIAMI, FL, 33196 |
| T&B CONSULTING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061723 | SAPORITO | EXPIRED | 2018-05-23 | 2023-12-31 | - | 2759 OLD WINTER GARDEN RD, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 2759 OLD WINTER GARDEN RD, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | T&B CONSULTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 1650 SAND LAKE RD, STE 233, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 2759 OLD WINTER GARDEN RD, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
