Entity Name: | ASX WAREHOUSING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ASX WAREHOUSING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 31 May 2019 (6 years ago) |
Document Number: | L19000145252 |
FEI/EIN Number |
84-1972770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10400 NW 69TH TER, Doral, FL, 33178, US |
Mail Address: | 10400 NW 69TH TER, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONSTAIN NATALIA I | Manager | 10400 NW 69TH TER, DORAL, FL, 33178 |
CONSTAIN JUAN P | Manager | 10400 NW 69TH TER, DORAL, FL, 33178 |
CONSTAIN JUAN P | Agent | 10400 NW 69TH TER, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 10400 NW 69TH TER, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2020-07-21 | CONSTAIN, JUAN P | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-12 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-02-15 |
ANNUAL REPORT | 2020-07-21 |
Florida Limited Liability | 2019-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State