| Entity Name: | ASA CLIENT DEPOSITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASA CLIENT DEPOSITS 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: | 30 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L24000055585 |
| Address: | 66 W FLAGLER STREET, SUITE 900 #10139, MIAMI, FL, 33130 |
| Mail Address: | 66 W FLAGLER STREET, SUITE 900 #10139, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARTHUB VIRTUAL LLC | Agent | - |
| EMANUEL DA ROSA LIMA | Manager | 66 W FLAGLER STREET SUITE 900 #10139, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090052 | GLOBAL CLIENT DEPOSITS | ACTIVE | 2024-07-29 | 2029-12-31 | - | 66 W FLAGLER STREET SUITE 900 #10139, MIAMI, FL, 33130 |
| G24000025551 | DCAP CLIENT HOLDINGS | ACTIVE | 2024-02-15 | 2029-12-31 | - | 66 W FLAGLER ST, SUITE 900-10139, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-01 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-01 |
| Florida Limited Liability | 2024-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
