| Entity Name: | ASEI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASEI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 2018 (7 years ago) |
| Date of dissolution: | 16 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | L18000243125 |
| FEI/EIN Number |
37-1914792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL, 32809, US |
| Mail Address: | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMINO EDISON ERICO | Manager | RUA LUZIA BALZANI 205 APT 132, GUARULHOS, 07020-021 |
| DE MOURA ALMEIDA FERGABRIELA | Manager | RUA LUZIA BALZANI 205 APT 132, GUARULHOS, 07020-021 |
| FERMINO EDISON ERICO | Agent | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | FERMINO, EDISON ERICO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
