ASP MONEY LLC
BOCA RATON, FLORIDA

ASP MONEY LLC is a Florida-based company established on January 04, 2018. It operates under the status of an active entity in compliance with Florida corporate regulations. The company's headquarters are situated at 233 South Federal Highway, Suite 106, Boca Raton, FL 33432, within Palm Beach County. ASP MONEY LLC is categorized as a Florida-Active-Limited (FLAL) company, indicating its nature and business activities comply with state laws regarding limited liability companies. The company holds the filing number L18000003269, and it can be identified by its Federal Employer Identification Number (FEIN), which is 82-3903214. In terms of leadership, ASP MONEY LLC is guided by key personnel including Amish S Patel, who serves as an Authorized Member, and Pallavi S Patel, who holds the position of Manager. The team's strategic vision contributes significantly to the company's objectives and operations. The enterprise remains transparent through compliance with annual report disclosures, with its latest filing submitted on February 4, 2024, for the year 2024. These documents are indicative of its adherence to regulatory requirements and provide insights into the company’s financial status and operational developments. For more information about ASP MONEY LLC or to explore services and products, interested parties can visit their official website at aspmoney.com.

KEY FACTS ABOUT ASP MONEY LLC

Company name
ASP MONEY LLC
Status
Active
Filed Number
L18000003269
FEI Number
82-3903214
Date of Incorporation
January 4, 2018
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://aspmoney.com

ASP MONEY LLC NEAR ME

Principal Address
233 S. FEDERAL HIGHWAY,
SUITE 106,
BOCA RATON,
FL,
33432

See Also

Officers and Directors

The ASP MONEY LLC managed by the two persons from BOCA RATON on following positions: Authorized Member, Manager

Amish S Patel

Position
Authorized Member Active
From
BOCA RATON, FL

Pallavi S Patel

Position
Manager Active
From
BOCA RATON, FL





Registered Agent is Amish S Patel

From
BOCA RATON, 33432

Annual Reports

2025
January 20, 2025
2024
February 4, 2024