| Entity Name: | AS1 SPORTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AS1 SPORTS USA 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: | 26 Nov 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Dec 2024 (4 months ago) |
| Document Number: | L19000292447 |
| FEI/EIN Number |
844013064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 Almeria Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 264 Almeria Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL J. SANCHEZ-ABALLI, P.A. | Agent | - |
| AS1 SPORTS BIDCO LIMITD | Authorized Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-05 | AS1 SPORTS USA LLC | - |
| LC AMENDMENT | 2024-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 264 Almeria Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 264 Almeria Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | Rafael J. Sanchez-Aballi, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 264 Almeria Avenue, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2020-04-06 | - | - |
| LC AMENDMENT | 2020-03-24 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-12-05 |
| LC Amendment | 2024-10-09 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-08 |
| LC Amendment | 2020-04-06 |
| ANNUAL REPORT | 2020-03-24 |
| LC Amendment | 2020-03-24 |
| Florida Limited Liability | 2019-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
