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ASENCIO FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ASENCIO FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASENCIO FINANCIAL 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: 14 Oct 2011 (14 years ago)
Date of dissolution: 07 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2019 (6 years ago)
Document Number: L11000117610
FEI/EIN Number 453601771

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

Address: 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461
Mail Address: 10484 Polo Lakes Dr West, Suite 308, Wellington, FL, 33414, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASENCIO SIFREDO J Managing Member 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461
ASENCIO SIFREDO J Agent 3554 LAKE WORTH ROAD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-07 - -
CHANGE OF MAILING ADDRESS 2018-03-06 3554 LAKE WORTH ROAD, LAKE WORTH, FL 33461 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-03-12
Florida Limited Liability 2011-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State