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ASSIA BUSINESS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ASSIA BUSINESS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSIA BUSINESS GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000026338
Address: 8500 SW 109 AVENUE, SUITE 6-106, MIAMI, FL, 33173, US
Mail Address: 8500 SW 109 AVENUE, SUITE 6-106, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAMI AZIZ Manager 8500 SW 109 AVENUE SUITE 6-106, MIAMI, FL, 33173
LEVI YAVOC Manager 17000 N BAY ROAD, SUNNY ISLES, FL, 33160
ALAMI MOHAMMED Managing Member 8500 SW 109 AVENUE SUITE 6-106, MIAMI, FL, 33713
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08161900481 LAMBORGHINI SHOP III EXPIRED 2008-06-09 2013-12-31 - 8500 SW 109 TH AVENUE SUITE 6-106, MIAMI, FL, 33173
G08073900372 LAMBORGHINI SHOP II EXPIRED 2008-03-13 2013-12-31 - 8500 SW 109 AVENUE SUITE 6-106, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State