| Entity Name: | ASPI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASPI INVESTMENTS, 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: | 01 Feb 2018 (7 years ago) |
| Document Number: | L18000028813 |
| FEI/EIN Number |
82-4287692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89TH CT STE #102, MIAMI, FL, 33172, US |
| Mail Address: | 1500 NW 89TH CT STE #102, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANASTASIA INVESTMENTS, LLC | Authorized Member | 1500 NW 89TH CT STE #102, MIAMI, FL, 33172 |
| TELGE FRANK | Authorized Member | 1500 NW 89TH CT STE #102, MIAMI, FL, 33172 |
| Lopez Daniel A | Chief Financial Officer | 1500 NW 89TH CT STE #102, MIAMI, FL, 33172 |
| MARTINEZ JORGE CPA | Agent | 6303 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
