Detail by Entity Name

Florida Limited Liability Company

ASAP SPECIALTY FOUNDATIONS LLC

Filing Information
L18000255723 83-2694372 10/31/2018 10/31/2018 FL INACTIVE VOLUNTARY DISSOLUTION 11/06/2022 NONE
Principal Address
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Changed: 02/11/2019
Mailing Address
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Changed: 02/11/2019
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 04/16/2021

Address Changed: 04/27/2023
Authorized Person(s) Detail Name & Address

Title MGR, VP

Garcia-Lomas, Enrique Torres
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Title CEO

den Tuinder, Simon
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Title VP

Kerry , Lopez
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Title President

Cowell, Michael J.
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Title VP

Garcia, Rafael
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Title CFO, Treasurer

Sacripanti, Pietro
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Title VP

Pellegrino, Guido
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Title Secretary

Lopez, Luis Gonzalez
3600 RED ROAD
SUITE 406
MIRAMAR, FL 33025
Annual Reports
Report YearFiled Date
2021 02/03/2021
2021 04/16/2021
2022 01/31/2022

Document Images
11/06/2022 -- VOLUNTARY DISSOLUTION View image in PDF format
01/31/2022 -- ANNUAL REPORT View image in PDF format
04/16/2021 -- AMENDED ANNUAL REPORT View image in PDF format
02/03/2021 -- ANNUAL REPORT View image in PDF format
02/10/2020 -- ANNUAL REPORT View image in PDF format
04/15/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
10/31/2018 -- Florida Limited Liability View image in PDF format