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ASNCN INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ASNCN INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASNCN INVESTMENT 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: 09 Feb 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000017534
FEI/EIN Number 274906328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8306 Mills Drive, MIAMI, FL, 33183, US
Mail Address: 8306 Mills Drive, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLON NESTOR Managing Member 8306 Mills Drive, MIAMI, FL, 33183
CASTELLON CARMMEN Managing Member 8306 Mills Drive, MIAMI, FL, 33183
LIBANOFF IRA Agent 150 S PINE ISLAND ROAD STE 400, FT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-14 8306 Mills Drive, Suite 367, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2013-02-14 8306 Mills Drive, Suite 367, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-02-09
Florida Limited Liability 2011-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State