| Entity Name: | ASMB ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASMB ASSOCIATES 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: | 30 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | L19000194206 |
| FEI/EIN Number |
84-2477214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 Nw 72nd Ave, Miami, FL, 33126, US |
| Mail Address: | 1150 Nw 72nd Ave, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASMB ASSOCIATES LLC, CONNECTICUT | 3030289 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SUBHANI MUHAMMAD A | Manager | 1150 Nw 72nd Ave, Miami, FL, 33126 |
| ELLAHI FAIZAN | Authorized Member | 13380 PORT SAID RD, OPALOCKA, FL, 33054 |
| Subhani Muhammad A | Agent | 1150 Nw 72nd Ave, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000102493 | ASMB AUTO CARE | ACTIVE | 2024-08-28 | 2029-12-31 | - | 13380 PORT SAID RD, APT 10, OPALOCKA, FL, 33054 |
| G23000021206 | US ENERGY DISCOUNTS | ACTIVE | 2023-02-14 | 2028-12-31 | - | 130 NE169TH TER, NORTH MIAMI BEACH, FL, 33162 |
| G22000145550 | SEO ORBITS | ACTIVE | 2022-11-28 | 2027-12-31 | - | 130 NE 169TH TER, NORTH MIAMI BEACH, FL, 33162 |
| G22000144409 | HOME WARRANTY | ACTIVE | 2022-11-21 | 2027-12-31 | - | 130 NE 169TH TER., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 1150 Nw 72nd Ave, Tower 1 Ste 455 #18063, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-20 | 1150 Nw 72nd Ave, Tower 1 Ste 455 #18063, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-20 | 1150 Nw 72nd Ave, Tower 1 Ste 455 #18063, Miami, FL 33126 | - |
| LC AMENDMENT | 2024-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | Subhani, Muhammad A | - |
| REINSTATEMENT | 2021-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| AMENDED ANNUAL REPORT | 2024-11-15 |
| AMENDED ANNUAL REPORT | 2024-09-20 |
| LC Amendment | 2024-08-12 |
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-04 |
| REINSTATEMENT | 2021-01-08 |
| Florida Limited Liability | 2019-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7465077409 | 2020-05-16 | 0455 | PPP | 130 NE 169TH TER, NORTH MIAMI BEACH, FL, 33162-1754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
