| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002017844 | 240 CRANDON BLVD, SUITE 242, KEY BISCAYNE, FL, 33149 | 240 CRANDON BLVD, SUITE 242, KEY BISCAYNE, FL, 33149 | 786-703-7155 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-509825 |
| Filing date | 2024-04-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | - |
| AMERICAN STRATEGIC INVESTMENTS CONSULTING | Manager | 240 CRANDON BLVD., SUITE 242, KEY BISCAYNE, FL, 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
