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ASANTI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ASANTI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASANTI INVESTMENTS 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: 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 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000045400
FEI/EIN Number 87-1590785

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

Address: 117 OAK SHORES DR., NICEVILLE, FL, 32578, US
Mail Address: 117 OAK SHORES DR., NICEVILLE, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO AIDEN E Manager 117 OAK SHORES DR., NICEVILLE, FL, 32578
SANTIAGO AIDEN E Agent 117 OAK SHORES DR., NICEVILLE, FL, 32578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000086086 RENT A HAND (HANDYMAN SERVICES) ACTIVE 2021-06-29 2026-12-31 - 117 OAK SHORES DR, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT AND NAME CHANGE 2021-03-25 ASANTI INVESTMENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 117 OAK SHORES DR., NICEVILLE, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2022-06-11
LC Amendment and Name Change 2021-03-25
ANNUAL REPORT 2021-02-20
Florida Limited Liability 2020-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State