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ASAT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ASAT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASAT INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2021 (4 years ago)
Document Number: L21000207844
FEI/EIN Number 863672577

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 POSNER BLVD, #1015, DAVENPORT, FL, 33837, US
Mail Address: 3500 POSNER BLVD, #1015, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINAYA ISALINA Authorized Person 16 DONALD ST, ROSLYN HEIGHTS, NY, 11577
NUNEZ AMIL M Authorized Person 16 DONALD ST, ROSLYN HEIGHTS, NY, 11577
NUNEZ AMIL M Agent 3500 POSNER BLVD, DAVENPORT, FL, 33837

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-02-19
Florida Limited Liability 2021-05-04

Date of last update: 02 May 2025

Sources: Florida Department of State