Entity Name: | ASG CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ASG CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 04 Jun 2008 (17 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 27 May 2009 (16 years ago) |
Document Number: | L08000055362 |
FEI/EIN Number |
263556930
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 150 SE 2nd Avenue, MIAMI, FL, 33131, US |
Mail Address: | 150 SE 2nd Avenue, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9845007E2E488A55D815 | L08000055362 | US-FL | GENERAL | ACTIVE | 2008-06-04 | |||||||||||||||||||
|
Legal | 150 SE 2nd Avenue, SUITE 704, MIAMI, US-FL, US, 33131 |
Headquarters | 150 SE 2nd Avenue, SUITE 704, MIAMI, US-FL, US, 33131 |
Registration details
Registration Date | 2022-09-07 |
Last Update | 2024-07-11 |
Status | ISSUED |
Next Renewal | 2025-09-07 |
LEI Issuer | 529900T8BM49AURSDO55 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L08000055362 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ASG CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 263556930 | 2017-05-25 | ASG CAPITAL LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-05-25 |
Name of individual signing | IGAAL COHEN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 7863957377 |
Plan sponsor’s address | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2016-07-07 |
Name of individual signing | YGAL COHEN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 7863957377 |
Plan sponsor’s address | 1221 BRICKELL AVE STE 900, MIAMI, FL, 331313297 |
Signature of
Role | Plan administrator |
Date | 2015-07-20 |
Name of individual signing | IGAAL COHEN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 7863957377 |
Plan sponsor’s address | 1221 BRICKELL AVE STE 900, MIAMI, FL, 331313297 |
Signature of
Role | Plan administrator |
Date | 2014-06-20 |
Name of individual signing | ASG CAPITAL LLC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 7863957377 |
Plan sponsor’s address | 1395 BRICKELL AVE STE 800, MIAMI, FL, 331313302 |
Signature of
Role | Plan administrator |
Date | 2013-07-08 |
Name of individual signing | ASG CAPITAL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ASG CAPITAL, LLC | Agent | - |
COHEN IGAAL | President | 150 SE 2nd Avenue, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000014330 | ASG BRIDGE | ACTIVE | 2023-01-30 | 2028-12-31 | - | 150 SE 2ND AVENUE SUITE 704, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-24 | ASG Capital | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-26 | 150 SE 2nd Avenue, SUITE 704, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2017-02-26 | 150 SE 2nd Avenue, SUITE 704, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-26 | 150 SE 2nd Avenue, SUITE 704, MIAMI, FL 33131 | - |
LC AMENDMENT | 2009-05-27 | - | - |
LC NAME CHANGE | 2008-06-23 | ASG CAPITAL, LLC | - |
LC NAME CHANGE | 2008-06-16 | SAG CAPITAL, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-05 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-02-26 |
ANNUAL REPORT | 2016-01-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6724597206 | 2020-04-28 | 0455 | PPP | 150 SE 2nd Avenue 704, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State