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ASHLEY INVESTMENTS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY INVESTMENTS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLEY INVESTMENTS INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000270843
Mail Address: C/O 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146, US
Address: 1430 S DIXIE HWY, SUITE 321, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSVENOR IBARRA GUADALUPE Manager C/O 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ORTIZ MICHAEL Authorized Representative 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146
MICHAEL ORTIZ, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State