| Entity Name: | ASEI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Oct 2018 (6 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 |
| 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 | Agent | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL, 32809 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | FERMINO, EDISON ERICO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 6220 S ORANGE BLOSSOM TRL STE 600, ORLANDO, FL 32809 | No data |
| 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 Feb 2025
Sources: Florida Department of State
