ASHKENAZ USA, LLC
ACTIVE
Florida Limited Liability Company
Company Overview
Registered in Florida, ASHKENAZ USA, LLC is classified as a Florida Limited Liability Company with a principal office in Naples. The entity was established on 03/26/2014 and carries a status of ACTIVE. The state filing number on record is L14000049568. The designated registered agent is IRC Investor Services LLC, with an address at 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103. The full principal address is 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Florida Limited Liability Company
State Entity ID
L14000049568
FEI/EIN Number
46-5214751
Formation Date
03/26/2014
Effective Date
NONE
Events
Last Event
LC AMENDMENT
Event Date Filed
09/10/2021
Event Effective Date
NONE
Addresses
Principal Address
3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103
Mailing Address
3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103
Registered Agent
Registered Agent Name
IRC Investor Services LLC
Agent Address
3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Evers, Elisha | MGR | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 |
| Van Dam, Arie J.M. | MGR | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 |
| Van Dam, Aren | MGR | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 |
| Verkade, Cornelis | Manager | 3838 Tamiami Trail N Ste 416, Suite 416, Naples, FL 34103 |
| Filthaut, Rainer N | MGR | 3838 Tamiami Trl N #416, Naples, FL 34103 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 01/05/2026 | Annual Report 2026 | - |
| 01/06/2025 | Annual Report 2025 | - |
| 01/09/2024 | Annual Report 2024 | - |
| 01/04/2023 | Annual Report 2023 | - |
| 01/14/2022 | Annual Report 2022 | - |
| 01/04/2021 | Annual Report 2021 | - |
| 01/14/2020 | Annual Report 2020 | - |
| 01/10/2019 | Annual Report 2019 | - |
| 04/19/2018 | Annual Report 2018 | - |
| 04/13/2017 | Annual Report 2017 | - |
Other Businesses Registered in Florida
- ASHKENAZI LLC
- ASHKENAZI HOLDINGS LLC
- ASHKENAZI ENTERPRISES, L.L.C.
- ASHKENAZI DEVELOPMENT & CONSTRUCTION L.L.C.
- ASHKENAZI DEVELOPMENT AND MANAGEMENT LLC
- ASHKENAZY AND AGUS NORTH MIAMI, LLC
- ASHKENAZY AND AGUS VENTURES, LLC
- ASHKENAZY COCOA INVESTMENTS 2 LLC
- ASHKENAZY COCOA INVESTMENTS L.L.C.
- ASHKENAZY COCOA MANAGEMENT LLC
Record last updated on October 19, 2026 at 10:02 AM EST
Government records change frequently. The latest data can be pulled with a live lookup.