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ASSAL - LOPEZ & ASSOCIATES LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ASSAL - LOPEZ & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSAL - LOPEZ & ASSOCIATES 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 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Nov 2020 (4 years ago)
Document Number: L20000342908
FEI/EIN Number 85-3806561

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

Address: 7350 SW 89th Street, MIAMI, FL, 33156, US
Mail Address: 7350 SW 89th Street, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASSAL - LOPEZ & ASSOCIATES LLC, NEW YORK 6671354 NEW YORK

Key Officers & Management

Name Role Address
ASSAL GEORGE R Manager 7350 SW 89th Street, MIAMI, FL, 33156
Lopez Ramon D Manager 7350 SW 89th Street, MIAMI, FL, 33156
ASSAL GEORGE R Agent 7350 SW 89th Street, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000144985 ASLO REAL ESTATE ACTIVE 2020-11-11 2025-12-31 - 4392 SW 74 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 7350 SW 89th Street, Suite 100, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-07 7350 SW 89th Street, Suite 100, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 7350 SW 89th Street, Suite 100, MIAMI, FL 33156 -
LC AMENDMENT 2020-12-16 - -
LC AMENDMENT 2020-11-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-21
LC Amendment 2020-12-16
LC Amendment 2020-11-24
Florida Limited Liability 2020-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State