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ASHER LEVI FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: ASHER LEVI FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHER LEVI FINANCIAL, 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: 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: 28 Oct 2019 (6 years ago)
Document Number: L19000269215
FEI/EIN Number 84-3655328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1422 MORAVIA AVENUE, HOLLY HILL, FL, 32117
Mail Address: 1422 MORAVIA AVENUE, HOLLY HILL, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAMDAR LAURENCE M Manager 1422 MORAVIA AVENUE, HOLLY HILL, FL, 32117
NAMDAR LAURENCE M Agent 1422 MORAVIA AVENUE, HOLLY HILL, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125694 ASHER LEVI FINANCIAL EXPIRED 2019-11-25 2024-12-31 - 1422 MORAVIA AVENUE, HOLLY HILL, FL, 32117

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-05
Florida Limited Liability 2019-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State