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ASH PEI, LLC - Florida Company Profile

Company Details

Entity Name: ASH PEI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASH PEI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2022 (2 years ago)
Document Number: L22000535186
FEI/EIN Number 92-1538115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 WATER STREET, SUITE 1150, TAMPA, FL, 33602, US
Mail Address: 1001 WATER STREET, SUITE 1150, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIMAN ALEX Manager 70 Washington St, BROOKLYN, NY, 11201
CHESTNUT BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 1001 WATER STREET, SUITE 1150, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2025-01-13 1001 WATER STREET, SUITE 1150, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 400 N. Ashley Drive, Suite 3100, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 311 PARK PLACE BOULEVARD, SUITE 300, CLEARWATER, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 1001 WATER STREET, SUITE 620, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-03-02 1001 WATER STREET, SUITE 620, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-02
Florida Limited Liability 2022-12-27

Date of last update: 02 May 2025

Sources: Florida Department of State