ASI DIAZ DORAL HOTEL EB5 FUND II LLC - Florida Company Profile
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| Entity Name: | ASI DIAZ DORAL HOTEL EB5 FUND II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASI DIAZ DORAL HOTEL EB5 FUND II 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: | 12 Jul 2022 (3 years ago) |
| Document Number: | L22000308534 |
| FEI/EIN Number |
88-3256622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD., SUITE 242, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 240 CRANDON BLVD., SUITE 242, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | - |
| AMERICAN STRATEGIC INVESTMENTS CONSULTING | Manager | 240 CRANDON BLVD., SUITE 242, KEY BISCAYNE, FL, 33149 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-07-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State