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ASHLEY HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: ASHLEY HOLDINGS I, 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 Feb 2004 (21 years ago)
Date of dissolution: 24 Apr 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Apr 2006 (19 years ago)
Document Number: M04000000529
FEI/EIN Number 364148129

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

Address: 9810 S. DORCHESTER AVE, CHICAGO, IL, 60628-1727
Mail Address: 9810 S. DORCHESTER AVE, CHICAGO, IL, 60628-1727
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
RUBACHA PAUL D Managing Member 675 3RD AVE, STE 1600, NEW YORK, NY, 10017
MORTON RICHARD A Managing Member 675 3RD AVE, STE 1600, NEW YORK, NY, 10017
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-04-24 - -

Documents

Name Date
LC Withdrawal 2006-04-24
ANNUAL REPORT 2005-02-25
Foreign Limited 2004-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State