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ASHLEY SISTERS INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: ASHLEY SISTERS INVESTMENTS, L.L.C.
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: 18 May 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: M98000000492
FEI/EIN Number 721337033

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

Address: 2008 GULF BLVD., INDIAN ROCKS BEACH, FL, 33785, US
Mail Address: 14 QUIET WOODS RD., EAST HAMPTON, CT, 06424, US
ZIP code: 33785
County: Pinellas
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
VICK JAMES A Manager 2008 GULF BLVD., INDIAN ROCKS BEACH, FL, 33785
ASHLEY SUSAN E Manager 203 P HAWLEY LANE, SYRACUSE, NY, 13203
ASHLEY GUY R Manager 24971 SUNSET PLACE EAST, LAGUNA HILLS, CA, 92653
VICK JAMES A Agent 2008 GULF BLVD., INDIAN ROCKS BEACH, FL, 33785

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-20 2008 GULF BLVD., INDIAN ROCKS BEACH, FL 33785 -
CHANGE OF MAILING ADDRESS 2004-01-20 2008 GULF BLVD., INDIAN ROCKS BEACH, FL 33785 -
REGISTERED AGENT NAME CHANGED 2003-03-24 VICK, JAMES A -
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 2008 GULF BLVD., INDIAN ROCKS BEACH, FL 33785 -

Documents

Name Date
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-07-06
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-21
Foreign Limited 1998-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State