| Entity Name: | ASA ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASA ENTERPRISE 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: | 07 Nov 2022 (2 years ago) |
| Document Number: | L22000474759 |
| FEI/EIN Number |
84-3818360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3102 W POWHATAN AVE, TAMPA, FL, 33614, US |
| Mail Address: | 3102 W POWHATAN AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA HUMBERTO | Authorized Member | 3102 W POWHATAN AVE, TAMPA, FL, 33614 |
| LOPEZ YANET A | Authorized Member | 3102 W POWHATAN AVE, TAMPA, FL, 33614 |
| AVILA HUMBERTO | Agent | 3102 W POWHATAN AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 3102 W POWHATAN AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 3102 W POWHATAN AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 3102 W POWHATAN AVE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-11-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345412704 | 0419730 | 2021-07-12 | 5200 INTERNATIONAL DR DESEO GRANDE, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1785995 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1541276 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1541291 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1541359 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2021-08-31 |
| Current Penalty | 2630.0 |
| Initial Penalty | 3511.0 |
| Final Order | 2021-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about July 12, 2021, at the new construction site locate at 5200 International Dr., Orlando FL, employees were exposed to fall hazards while working without fall protection at a height of approximately 48 feet from ground level. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
