| Entity Name: | ASFALEIA COMPLIANCE SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASFALEIA COMPLIANCE SERVICE 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: | 25 Aug 2020 (5 years ago) |
| Document Number: | L20000263042 |
| FEI/EIN Number |
85-2852490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O IBCPA 20801 BISCAYNE BLVD, STE 403-415, AVENTURA, FL, 33180 |
| Mail Address: | C/O IBCPA 20801 BISCAYNE BLVD, STE 403-415, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORSANYI IMRE | Manager | C/O IBCPA 20801 BISCAYNE BLVD, STE 403-415, AVENTURA, FL, 33180 |
| RUBINSHTEYN ILYA I | Manager | C/O IBCPA 20801 BISCAYNE BLVD, STE 403-415, AVENTURA, FL, 33180 |
| IB.CPA, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | IB.CPA PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
