| Entity Name: | 1201 ASIA INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1201 ASIA INVESTMENT GROUP, L.L.C. 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: | 15 May 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: | L08000048961 |
| Address: | 1820 NORTH CORPORATE LAKES BLVD, SUITE # 304, WESTON, FL, 33326, US |
| Mail Address: | 1820 NORTH CORPORATE LAKES BLVD, SUITE # 304, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSHIMOL LUIS A | Managing Member | 1820 N. CORPORATE LOAKES BLVD SUTIE # 304, WESTON, FL, 33326 |
| BENSHIMOL ISABELLA M | Managing Member | 1820 N. CORPROATE LAKES BLVD SUITE # 304, WESTON, FL, 33326 |
| BENSHIMOL BERNARDO LUIS | Managing Member | 1820 N. CORPORATE LAKES BLVD SUITE # 304, WESTON, FL, 33326 |
| MARRERO JOSE C | Agent | 1820 N. CORPORATE LAKE S BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
