| Entity Name: | ASAF TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASAF TRADING, 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: | 05 Jun 2020 (5 years ago) |
| Document Number: | L20000154482 |
| FEI/EIN Number |
364966355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 TITAN DRIVE, DAVENPORT, FL, 33837, US |
| Mail Address: | 142 TITAN DRIVE, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CACERES ESTIBEN A | Authorized Member | 142 TITAN DRIVE, DAVENPORT, FL, 33837 |
| FLORES CACERES ANELIN G | Authorized Member | 142 TITAN DRIVE, DAVENPORT, FL, 33837 |
| POSAS ZALDIVAR CINDY N | Authorized Member | 142 TITAN DRIVE, DAVENPORT, FL, 33837 |
| BELLO BUSINESS LAW | Agent | 1290 WESTON ROAD, WESTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 142 TITAN DRIVE, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | BELLO BUSINESS LAW | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 142 TITAN DRIVE, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
