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ASEO INDUSTRIAL Y FORENSIC L.L.C. - Florida Company Profile

Company Details

Entity Name: ASEO INDUSTRIAL Y FORENSIC L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ASEO INDUSTRIAL Y FORENSIC L.L.C. 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: 06 Apr 2022 (3 years ago)
Document Number: L22000143441
FEI/EIN Number 61-2029991

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

Address: 20341 NE 30TH AVE APT 115, AVENTURA, FL 33180
Mail Address: 20341 NE 30TH AVE APT 115, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GATICA HERNANDEZ, ARTURO E Agent 20341 NE 30TH AVE APT 115, AVENTURA, FL 33180
GATICA HERNANDEZ, ARTURO E Authorized Member 20341 NE 30TH AVE APT 115, AVENTURA, FL 33180

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-13
Florida Limited Liability 2022-04-06

Date of last update: 12 Feb 2025

Sources: Florida Department of State