ASFALEIA COMPLIANCE SERVICE LLC
AVENTURA, FLORIDA

ASFALEIA COMPLIANCE SERVICE LLC, AVENTURA

ASFALEIA COMPLIANCE SERVICE LLC is an Active company incorporated on August 25, 2020 with the registered number L20000263042. This Florida Limited Liability company is located at C/O IBCPA 20801 BISCAYNE BLVD, STE 403-415, AVENTURA, FL, 33180 and has been running for four years. There are currently two active principals.

KEY FACTS ABOUT ASFALEIA COMPLIANCE SERVICE LLC

Company name
ASFALEIA COMPLIANCE SERVICE LLC
Status
Active
Filed Number
L20000263042
FEI Number
85-2852490
Date of Incorporation
August 25, 2020
Age - 4 years
Home State
FL
Company Type
Florida Limited Liability

ASFALEIA COMPLIANCE SERVICE LLC NEAR ME

Principal Address
C/O IBCPA 20801 BISCAYNE BLVD,
STE 403-415,
AVENTURA,
FL,
33180

See Also

Officers and Directors

The ASFALEIA COMPLIANCE SERVICE LLC managed by the two persons from AVENTURA on following positions: Manager

Imre Borsanyi

Position
Manager Active
From
AVENTURA, 33180

Ilya I Rubinshteyn

Position
Manager Active
From
AVENTURA, 33180





Registered Agent is IMRE BORSANYI CPA PA

Address
20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Annual Reports

2023
April 13, 2023
2022
April 27, 2022