Search icon

ASE USA LLC - Florida Company Profile

Company Details

Entity Name: ASE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASE USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000367422
Address: 18800 NE 29TH AVE, APT 123, AVENTURA, FL, 33180, US
Mail Address: 18800 NE 29TH AVE, APT 123, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVINO SHUKI Agent 3500 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
SHUKI H AVINO INC. Authorized Member -
ROY SERVICE CONSULTING LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State