| Entity Name: | ASIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA 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: | 16 Jan 2008 (17 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: | L08000005896 |
| FEI/EIN Number |
262201809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 MINORCA AVENUE, CORAL GABLLES, FL, 33134 |
| Mail Address: | 370 MINORCA AVENUE, CORAL GABLLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLY WILLIAM H | Manager | 370 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| GUREN SHELDON | Managing Member | 1691 MICHIGAN AVENUE #300, MIAMI BEACH, FL, 33139 |
| HOLLY WILLIAM H | Managing Member | 370 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| BERRIOS XIMENA | Agent | 370 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
