| Entity Name: | ASSOCIATION OF CERTIFIED SANCTIONS SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSOCIATION OF CERTIFIED SANCTIONS SPECIALISTS, 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: | 14 Aug 2018 (7 years ago) |
| Document Number: | L18000194722 |
| FEI/EIN Number |
83-1578465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd Street, Miami, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rietbroek Saskia | Manager | 10222 NW 52 LN, Doral, FL, 331786608 |
| Garces Carlos | Manager | 10222 NW 52 LN, Doral, FL, 331786608 |
| Aserraf Jonathan | Agent | 7950 NW 53rd Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-03 | 7950 NW 53rd Street, Suite 337, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-03 | 7950 NW 53rd Street, Suite 337, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-03 | Aserraf, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-03 | 7950 NW 53rd Street, Suite 337, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-02-23 |
| Florida Limited Liability | 2018-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
