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ASHLEY PLACE, LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Oct 2000 (25 years ago)
Date of dissolution: 21 Dec 2006 (18 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 21 Dec 2006 (18 years ago)
Document Number: M00000002091
FEI/EIN Number 621827655

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

Address: 9260 BAY PLAZA BLVD, SUITE 501, TAMPA, FL, 33619, US
Mail Address: 9260 BAY PLAZA BLVD, SUITE 501, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ODED REUVEN Manager 9260 BAY PLAZA BLVD STE 501, TAMPA, FL, 33619
FERREIRA RANDY X Manager 9260 BAY PLAZA BLVD, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-12-21 - -
CANCEL ADM DISS/REV 2006-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 9260 BAY PLAZA BLVD, SUITE 501, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2006-04-27 9260 BAY PLAZA BLVD, SUITE 501, TAMPA, FL 33619 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Withdrawal 2006-12-21
REINSTATEMENT 2006-04-27
ANNUAL REPORT 2004-07-07
ANNUAL REPORT 2003-03-18
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-04-23
Foreign Limited 2000-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State