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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.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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
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
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
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

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-01-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State