| Entity Name: | ASSOCIATE INTERNATIONAL TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSOCIATE INTERNATIONAL 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: | 11 Mar 2021 (4 years ago) |
| Document Number: | L21000117009 |
| FEI/EIN Number |
86-2775532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2777 Corbel Loop, Kissimmee, FL, 34746, US |
| Mail Address: | 2777 Corbel Loop, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO SANTIAGO JR. | Chief Executive Officer | 2777 Corbel Loop, Kissimmee, FL, 34746 |
| PAES BARRETO ESTEVAO | Chief Operating Officer | 3200 COCONUT GROVE DRIVE, CORAL GABLES, FL, 33134 |
| DELGADO SANTIAGO JR. | Agent | 2777 Corbel Loop, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 2777 Corbel Loop, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 2777 Corbel Loop, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 2777 Corbel Loop, Kissimmee, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
