| Entity Name: | ASIA INVESTMENTS 1702 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA INVESTMENTS 1702 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: |
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 2012 (13 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L12000019562 |
| FEI/EIN Number |
99-0373251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPAGE SILVA LUIS ENRIQUE | Managing Member | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| SILVER BULLET INVESTMENTS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-17 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-28 |
| AMENDED ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
