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ASI GLOBAL USA LLC - Florida Company Profile

Company Details

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

ASI GLOBAL 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: 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: 16 Oct 2023 (2 years ago)
Document Number: L23000473857
FEI/EIN Number APPLIED FOR

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

Address: 1680 NE 125 ST, N MIAMI, FL, 33181, US
Mail Address: 1680 NE 125 ST, N MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN CEZAR C Manager 1680 NE 125 ST, N MIAMI, FL, 33181
TACHE CATALIN Manager 1680 NE 125 ST, N MIAMI, FL, 33181
MARIN CEZAR C Agent 1680 NE 125 ST, N MIAMI, FL, 33181

Documents

Name Date
ANNUAL REPORT 2024-04-06
Florida Limited Liability 2023-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State