| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2024 (7 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
