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  5. ASIS TRADE & CONSULTING LLC

ASIS TRADE & CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: ASIS TRADE & CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Oct 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000205975
FEI/EIN Number 82-2988146
Address: 8757 NW 35 LN, DORAL, FL, 33172, US
Mail Address: 8757 NW 35 LN, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS Guillermo President 8757 NW 35 LN, DORAL, FL, 33172
Rojas Guillermo Agent 8757 NW 35 LN, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-01-09 Rojas, Guillermo -
CHANGE OF MAILING ADDRESS 2018-10-08 8757 NW 35 LN, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-08 8757 NW 35 LN, DORAL, FL 33172 -
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-08 8757 NW 35 LN, DORAL, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000115782 ACTIVE 2021-021365-CA-01 MIAMI-DADE CIRCUIT COURT 2023-01-24 2028-03-20 $52,743.78 GLOBAL PHONE SOLUTIONS LLC, 2315 NW 107TH AVE, SUIT 1B/12/B/13, MIAMI, FL 33172

Documents

Name Date
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-01-09
AMENDED ANNUAL REPORT 2018-10-31
REINSTATEMENT 2018-10-08
Florida Limited Liability 2017-10-04

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18750.00
Total Face Value Of Loan:
18750.00
Date:
2020-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42500.00
Total Face Value Of Loan:
42500.00
Date:
2020-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42500.00
Total Face Value Of Loan:
42500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
3
Initial Approval Amount:
$18,750
Date Approved:
2021-01-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $18,747
Utilities: $1

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8757 NW 35 LN, DORAL, FL, 33172, US

STICKEDIN S.A. LLC
Florida Limited Liability Co.
STICKEDIN S.A. LLC, which currently Inactive, had registered address 8757 NW 35 LN, DORAL, FL, 33172, US.
STICKEDIN S.A. LLC
Florida Limited Liability Co.
STICKEDIN S.A. LLC, which currently Inactive, had registered address 8757 NW 35 LN, DORAL, FL, 33172, US.
COMPUCELL INTERNATIONAL L.L.C
Florida Limited Liability Co.
COMPUCELL INTERNATIONAL L.L.C, which currently Inactive, had registered address 8757 NW 35 LN, DORAL, FL, 33172, US.
COMPUCELL INTERNATIONAL L.L.C
Florida Limited Liability Co.
COMPUCELL INTERNATIONAL L.L.C, which currently Inactive, had registered address 8757 NW 35 LN, DORAL, FL, 33172, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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