| Entity Name: | ASI IMPEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASI IMPEX, 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: | 19 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000076437 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17201 NEWPORT CLUB DR., BOCA RATON, FL, 33496, UN |
| Mail Address: | 17201 NEWPORT CLUB DR., BOCA RATON, FL, 33496, UN |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM SAMI | Authorized Person | 17201 NEWPORT CLUB DR., BOCA RATON, FL, 33496 |
| IBRAHIM SAMI N | Agent | 17201 NEWPORT CLUB DR., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | IBRAHIM, SAMI N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-08 |
| Florida Limited Liability | 2019-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
