| Entity Name: | ASM USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASM USA INVESTMENT 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: | 13 Jul 2022 (3 years ago) |
| Document Number: | L22000312474 |
| FEI/EIN Number |
88-3290338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGERMAN DAMIAN | Authorized Member | 790 Falling Water Rd, Weston, FL, 33326 |
| RIO MARIA | Manager | 790 FALLING WATER RD, WESTON, FL, 33326 |
| UGERMAN DAMIAN | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 790 Falling Water Rd, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 790 Falling Water Rd, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-09 | UGERMAN, DAMIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-31 |
| Florida Limited Liability | 2022-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
