| Entity Name: | ASHAIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Nov 2018 (6 years ago) |
| Document Number: | L18000257576 |
| FEI/EIN Number | 30-1174869 |
| Address: | 10617 SW 40th ST, MIAMI, FL, 33165, US |
| Mail Address: | 10617 SW 40th ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ULISIS | Agent | 10617 SW 40th ST, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VALENCIA ULISIS | Authorized Member | 10617 SW 40th ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000056479 | VALENCIA PERFUMES | ACTIVE | 2022-05-04 | 2027-12-31 | No data | 8934 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-04 | 10617 SW 40th ST, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-04 | 10617 SW 40th ST, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 10617 SW 40th ST, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-04 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
