| Entity Name: | ASESORIA CONTABLE Y EMPRESARIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASESORIA CONTABLE Y EMPRESARIAL, 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: | 07 Oct 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000242095 |
| Address: | 7035 NW 186TH ST, APT D404, MIAMI, FL, 33015 |
| Mail Address: | 7035 NW 186TH ST, APT D404, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLON VICTOR ALFREDO | Manager | 7035 NW 186TH ST, APT D404, MIAMI, FL, 33015 |
| WOLF KENNETH | Manager | 1590 WEST 46TH ST 233, HIALEAH, FL, 33012 |
| WOLD KENNETH | Agent | 7035 NW 186TH ST, MIAMI, FL, 33015 |
| EINSTEIN HUARNIZ CASTILLO, VICTOR | Manager | AV. ALFREDO BENAVIDES NRO. 467 URB,, LEURO LIMA, LIMA MIRAFLORES |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
