| Entity Name: | ELLAS SON ASI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (5 years ago) |
| Document Number: | L18000192223 |
| FEI/EIN Number | 83-1664691 |
| Address: | 14421 AMERICANA CIR, APT 205, TAMPA, FL, 33613, US |
| Mail Address: | 14421 AMERICANA CIR, APT 205, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CRISTINA M | Agent | 14421 AMERICANA CIR, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| PEREZ CRISTINA M | President | 14421 AMERICANA CIR, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| AVELINA XAVIER J | Director | 14421 AMERICANA CIR, TAMPA, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000065859 | CONSULTING GENETICS SERVICES | ACTIVE | 2021-05-13 | 2026-12-31 | No data | 5825 W THATCHER AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 14421 AMERICANA CIR, APT 205, TAMPA, FL 33613 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 14421 AMERICANA CIR, APT 205, TAMPA, FL 33613 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 14421 AMERICANA CIR, APT 205, TAMPA, FL 33613 | No data |
| REINSTATEMENT | 2019-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | PEREZ, CRISTINA M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-23 |
| REINSTATEMENT | 2019-09-30 |
| Florida Limited Liability | 2018-08-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
