| Entity Name: | ASAP SPECIALTY FOUNDATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Oct 2018 (6 years ago) |
| Date of dissolution: | 06 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2022 (2 years ago) |
| Document Number: | L18000255723 |
| FEI/EIN Number | 83-2694372 |
| Address: | 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025, US |
| Mail Address: | 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Garcia-Lomas Enrique T | Manager | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| den Tuinder Simon | Chief Executive Officer | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Kerry Lopez | Vice President | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Garcia Rafael | Vice President | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Cowell Michael J | President | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Sacripanti Pietro T | Chief Financial Officer | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| VOLUNTARY DISSOLUTION | 2022-11-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 3600 RED ROAD, SUITE 406, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 3600 RED ROAD, SUITE 406, MIRAMAR, FL 33025 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-06 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-10 |
| AMENDED ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
