| Entity Name: | ASHKENAZY INVESTMENT CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | M02000000343 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 MADISON AVENUE 15TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 600 MADISON AVENUE 15TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ashkenazy Ben | Manager | 600 MADISON AVE, NEW YORK, NY, 10022 |
| Sheinfeld Yehuda | Othe | 600 MADISON AVENUE 15TH FLOOR, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 600 MADISON AVENUE 15TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 600 MADISON AVENUE 15TH FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2022-03-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-05-04 |
| REINSTATEMENT | 2022-03-17 |
| Foreign Limited | 2002-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
