| Entity Name: | ASIVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIVEN 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: | 23 Aug 2022 (3 years ago) |
| Document Number: | L22000371674 |
| FEI/EIN Number |
883916891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53 ST DOWNTOWN, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53 ST DOWNTOWN, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS CONSULTING & SERVICES CORP. | Agent | - |
| MONTENEGRO JOSE R | Manager | 8486 NW 103RD ST APT 109, HIALEAH GARDENS, FL, 33016 |
| LOPEZ CARMEN | Manager | 8486 NW 103RD ST APT 109, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 8333 NW 53 ST DOWNTOWN, PISO 4 OFFICE 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 8333 NW 53 ST DOWNTOWN, PISO 4 OFFICE 450, DORAL, FL 33166 | - |
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| Jose Ramon Montenegro, et al., Appellant(s), v. Antonio Socorro, et al., Appellee(s). | 3D2024-0729 | 2024-04-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jose Ramon Montenegro |
| Role | Appellant |
| Status | Active |
| Representations | Carlos Roberto Aguilar |
| Name | ASIVEN LLC |
| Role | Appellant |
| Status | Active |
| Representations | Carlos Roberto Aguilar |
| Name | Antonio Socorro |
| Role | Appellee |
| Status | Active |
| Representations | Randal Scott Reep, John Steven Holzbaur, Jr., David Lee Ham, Jr. |
| Name | Iquantis Corp. |
| Role | Appellee |
| Status | Active |
| Representations | Randal Scott Reep, John Steven Holzbaur, Jr., David Lee Ham, Jr. |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-08-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Jose Ramon Montenegro |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellant's Amended Answer Brief |
| On Behalf Of | Iquantis Corp. |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief-20 days to 08/20/2024 Granted |
| On Behalf Of | Antonio Socorro |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Antonio Socorro |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Jose Ramon Montenegro |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Jose Ramon Montenegro |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | The Motion for Leave to Withdraw as Counsel is granted, and Randal S. Reep, Esquire, is withdrawn as counsel for Appellees, and relieved from any further responsibility in this cause. Appellee corporation is ordered to appear through a member of The Florida Bar within thirty (30) days from the date of this Order, in default of which the corporation will be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Antonio Socorro |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee paid. |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Jose Ramon Montenegro |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 3, 2024. |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0729. |
| On Behalf Of | Jose Ramon Montenegro |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
