Active
Updated 3/25/2025 12:10:56 AM

Asi Real Estate Investments, LLC

Asi Real Estate Investments, LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on June 7, 2017, under the California Secretary of State’s registration number 201715910189. It is currently listed as an active entity.

The principal and mailing address of Asi Real Estate Investments, LLC is 7150 E Camelback Rd Ste 444, Scottsdale, AZ 85251, where all official business activities and communication are managed.

For legal purposes, C T Corporation System serves as the registered agent for the company, handling all compliance and official matters for company.

Filing information

Company Name Asi Real Estate Investments, LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201715910189
Date Filed June 7, 2017
Company Age 7 years 10 months
State AZ
Status Active
Formed In Arizona
Statement of Info Due Date 06/30/2025
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on Asi Real Estate Investments, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/25/2025.

Contact details

Principal Address

7150 E Camelback Rd Ste 444
Scottsdale, AZ 85251

Mailing Address

7150 E Camelback Rd Ste 444
Scottsdale, AZ 85251

Agent

1505 Corporation
C T Corporation System

CA Registered Corporate (1505)
Agent Authorized Employee(s)

Alberto Damonte
330 N Brand Blvd, Glendale, Ca

Amanda Garcia
330 N Brand Blvd, Glendale, Ca

Beatrice Casarez-barrientez
330 N Brand Blvd, Glendale, Ca

Carlos Paz
330 N Brand Blvd, Glendale, Ca

Daisy Montenegro
330 N Brand Blvd, Glendale, Ca

Diana Ruiz
330 N Brand Blvd, Glendale, Ca

More...

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 6/13/2023
Effective Date
Description

Annual Report Due Date
From: 6/30/2023 12:00:00 Am
To: 6/30/2025 12:00:00 Am

Labor Judgement
From:
To: N

Event Type Statement of Information
Filed Date 3/29/2021
Effective Date
Description

Legacy Comment
From: Legacy Number: 21b72233
To:

Event Type System Amendment - Pending Suspension
Filed Date 9/5/2019
Effective Date
Description
Event Type System Amendment - Penalty Certification - SI
Filed Date 9/5/2019
Effective Date
Description
Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 7/3/2019
Effective Date
Description
More...

Document Images

Statement of Information 6/13/2023
Statement of Information 3/29/2021
Initial Filing 6/7/2017
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