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ASA CAPITAL LLC

Company Details

Entity Name: ASA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2024 (4 months ago)
Document Number: L17000240661
FEI/EIN Number 82-3487958
Address: 7177 MONTRICO DRIVE, BOCA RATON, FL 07670
Mail Address: 7177 MONTRICO DRIVE, BOCA RATON, FL 07670
Place of Formation: FLORIDA

Agent

Name Role Address
RAITER, HILA Agent 7177 MONTRICO DRIVE, BOCA RATON, FL 07670

Manager

Name Role Address
RAITER, HILA Manager 2333 N STATE RD 7 SUITE E, MARGATE, FL 33063

Authorized Member

Name Role Address
ALFANDARI, ALBERT Authorized Member 12 norman pl, TENAFLY, NJ 07670
ALFANDARI, SARA Authorized Member 12 norman pl, TENAFLY, NJ 07670

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 7177 MONTRICO DRIVE, BOCA RATON, FL 07670 No data
REGISTERED AGENT NAME CHANGED 2020-10-05 RAITER, HILA No data
REINSTATEMENT 2020-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 7177 MONTRICO DRIVE, BOCA RATON, FL 07670 No data
CHANGE OF MAILING ADDRESS 2019-05-01 7177 MONTRICO DRIVE, BOCA RATON, FL 07670 No data

Documents

Name Date
LC Amendment 2024-10-02
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-07-28
REINSTATEMENT 2020-10-05
AMENDED ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-11-21

Date of last update: 18 Jan 2025

Sources: Florida Department of State