ASA CAPITAL LLC - Florida Company Profile
Share on:
| Entity Name: | ASA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASA CAPITAL 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: | 21 Nov 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2024 (9 months ago) |
| Document Number: | L17000240661 |
| FEI/EIN Number |
82-3487958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7177 MONTRICO DRIVE, BOCA RATON, FL, 07670, US |
| Mail Address: | 7177 MONTRICO DRIVE, BOCA RATON, FL, 07670, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAITER HILA | Manager | 2333 N STATE RD 7 SUITE E, MARGATE, FL, 33063 |
| ALFANDARI ALBERT | Authorized Member | 12 norman pl, TENAFLY, NJ, 07670 |
| ALFANDARI SARA | Authorized Member | 12 norman pl, TENAFLY, NJ, 07670 |
| RAITER HILA | Agent | 7177 MONTRICO DRIVE, BOCA RATON, FL, 07670 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| LC AMENDMENT | 2024-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 7177 MONTRICO DRIVE, BOCA RATON, FL 07670 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | RAITER, HILA | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 7177 MONTRICO DRIVE, BOCA RATON, FL 07670 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 7177 MONTRICO DRIVE, BOCA RATON, FL 07670 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State