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ASESORATE USA, LLC - Florida Company Profile

Company Details

Entity Name: ASESORATE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASESORATE USA, 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: 29 Jun 2022 (3 years ago)
Document Number: L22000293097
FEI/EIN Number 88-3056988

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

Address: 2911 Ravenwood Ln, Kissimmee, FL, 34741, US
Mail Address: 2911 Ravenwood Ln, Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO GARZON JUAN J Manager 2911 RAVENWOOD LN, APT, KISSIMME, FL, 34741
moreno claudia A Manager 2911 Ravenwood Ln, Kissimmee, FL, 34741
MORENO CLAUDIA A Agent 2911 RAVENWOOD LN,, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2911 Ravenwood Ln, APT E, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2024-04-30 2911 Ravenwood Ln, APT E, Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State