| Entity Name: | ASIS TRADE & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIS TRADE & CONSULTING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8757 NW 35 LN, DORAL, FL, 33172, US |
| Mail Address: | 8757 NW 35 LN, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS Guillermo | President | 8757 NW 35 LN, DORAL, FL, 33172 |
| Rojas Guillermo | Agent | 8757 NW 35 LN, DORAL, FL, 33172 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3985797800 | 2020-05-27 | 0455 | PPP | 8757 Northwest 35th Lane, Doral, FL, 33172-1227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8982078310 | 2021-01-30 | 0455 | PPS | 8757 NW 35th Ln, Doral, FL, 33172-1227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
