| Entity Name: | ASMAA FILALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASMAA FILALI 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: | 19 Feb 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Aug 2021 (4 years ago) |
| Document Number: | L21000084990 |
| FEI/EIN Number |
86-2164380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14349 ORCHARD HILLS BLVD, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 14349 ORCHARD HILLS BLVD, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILALI ASMAA | Managing Member | 14349 ORCHARD HILLS BLVD, WINTER GARDEN, FL, 34787 |
| FILALI ASMAA | Agent | 14349 ORCHARD HILLS BLVD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-08-13 | ASMAA FILALI LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-24 |
| LC Name Change | 2021-08-13 |
| Florida Limited Liability | 2021-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
