| Entity Name: | ASCOT REALTY ACQUISITIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASCOT REALTY ACQUISITIONS USA 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: | 20 Jan 2021 (4 years ago) |
| Document Number: | L21000040452 |
| FEI/EIN Number |
86-1931875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 ST, 601, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 ST, 601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JONATHAN | Authorized Member | 2875 NE 191 ST, 601, AVENTURA, FL, 33180 |
| LEVY JOE | Authorized Member | 2875 NE 191 ST, 601, AVENTURA, FL, 33180 |
| LEVY JONATHAN | Agent | 2875 NE 191 ST, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
