| Entity Name: | ASCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASCI 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: | 28 Feb 2018 (7 years ago) |
| Document Number: | L18000053769 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8722 HAMPDEN DRIVE, TAMPA, FL, 33626 |
| Mail Address: | 3514 W SEVILLA STREET, TAMPA, FL, 33629 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAJ ELIE G | Manager | 3514 W SEVILLA STREET, TAMPA, FL, 33629 |
| DADDONO DREW J | Authorized Representative | 1227 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| ARAJ ELIE G | Agent | 3514 W SEVILLA STREET, TAMPA, FL, 33629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
