| Entity Name: | ASSAL - LOPEZ & ASSOCIATES TITLE AND TRUST, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSAL - LOPEZ & ASSOCIATES TITLE AND TRUST, 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 Jan 2021 (4 years ago) |
| Document Number: | L21000016992 |
| FEI/EIN Number |
86-1645939
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 |
| 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 |
| TORRES KARY | Agent | 7350 SW 89th Street, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000011400 | ASLO TITLE & TRUST | ACTIVE | 2021-01-24 | 2026-12-31 | - | 4392 SW 74 AVE, MIAMI, FL, 3315-5 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
