| Entity Name: | ASIS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIS 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: | 08 Feb 2021 (4 years ago) |
| Document Number: | L21000064904 |
| FEI/EIN Number |
86-1731868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53 STREET, SUITE 450, DORAL, FL, 33166, US |
| Mail Address: | 11100 NW 72 TER, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BP STRATEGIC SOLUTIONS, LLC | Agent | - |
| FERNANDEZ FERNANDEZ ALBERTO G. | Authorized Member | 8333 NW 53 STREET # 450, DORAL, FL, 33166 |
| ALESSANDRI BALBONTINSEBASTIAN | Authorized Member | 8333 NW 53 STREET # 450, DORAL, FL, 33166 |
| SILVA CHAUX SEBASTIAN | Authorized Member | 8333 NW 53 STREET # 450, DORAL, FL, 33166 |
| NELSON CRUZ IAN D. | Authorized Member | 8333 NW 53 STREET # 450, DORAL, FL, 33166 |
| RIOS MARCOS | Authorized Member | 8333 NW 53 ST #450, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-22 |
| Florida Limited Liability | 2021-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
