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ASHIMI HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: ASHIMI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHIMI HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000487928
Address: 525 LIVE OAK LN, WESTON, FL, 33327
Mail Address: 525 LIVE OAK LN, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOSCANO DIEGO G Authorized Person 525 LIVE OAK LN, WESTON, FL, 33327
TOSCANO EUGENIE M Authorized Person 525 LIVE OAK LN, WESTON, FL, 33327
PACHOLCZUK JACQUELINE D Authorized Person 525 LIVE OAK LN, WESTON, FL, 33327
TOSCANO LUKE G Authorized Person 525 LIVE OAK LN, WESTON, FL, 33327
TOSCANO ANTHONY M Authorized Person 525 LIVE OAK LN, WESTON, FL, 33327
TOSCANO NATASHA G Authorized Person 525 LIVE OAK LN, WESTON, FL, 33327
TOSCANO EUGENIE M Agent 525 LIVE OAK LN, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-11-12

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Date of last update: 03 Jul 2025

Sources: Florida Department of State