| Entity Name: | ASW REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASW REAL ESTATE 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. |
| 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: | 07 Oct 2021 (4 years ago) |
| Document Number: | L21000440476 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 41ST STREET, DORAL, FL, 33178, US |
| Mail Address: | 10305 NW 41ST STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL E. FONTAINE BENAVIDES | Manager | 10305 NW 41ST STREET, DORAL, FL, 33178 |
| FL CORPORATE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 10305 NW 41ST STREET, STE 215, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 10305 NW 41ST STREET, STE 215, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | FL CORPORATE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 10305 NW 41ST STREET, STE 215, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
