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ASQ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ASQ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 22 Feb 2018 (7 years ago)
Document Number: L18000048283
FEI/EIN Number 82-4598219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3667 MOCA DRIVE, SAINT CLOUD, FL, 34772, US
Mail Address: 2011 Spring Shower Circle, Kissimmee, FL, 34744, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Qureshi Asif J Manager 2011 Spring Shower Circle, Kissimmee, FL, 34744
Qureshi Salma R Auth 2011 Spring Shower Circle, Kissimmee, FL, 34744
Qureshi Sara AEsq. Agent 101 E Kennedy Blvd, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 3667 MOCA DRIVE, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2022-04-29 3667 MOCA DRIVE, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 101 E Kennedy Blvd, Suite 3700, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2019-02-17 Qureshi, Sara A., Esq. -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-17
Florida Limited Liability 2018-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State