| Entity Name: | ASIA 1702 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA 1702 INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000022598 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 N.W. LE JEUNE ROAD, SUITE 447, MIAMI, FL, 33126 |
| Mail Address: | 801 BRICKELL KEY DRIVE, 1110, MIAMI, FL, 33131 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGRABI JOSE | Manager | 801 BRICKELL KEY DRIVE APT. 1110, MIAMI, FL, 33131 |
| GARCIA-OLIVER & MAINIERI, P.A. | Agent | 782 N.W. LEJEUNE ROAD, SUITE 447, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | 782 N.W. LE JEUNE ROAD, SUITE 447, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-08 |
| Florida Limited Liabilites | 2005-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
