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ASN GROUP LLC

Company Details

Entity Name: ASN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Apr 2012 (13 years ago)
Document Number: L12000049817
FEI/EIN Number 45-5065355
Address: 3785 NW 82ND AVE STE 201, DORAL, FL, 33166, US
Mail Address: 7585 NW 113 PATH, DORAL, FL, 33178, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NIVELA PEDRO Agent 7585 NW 113 PATH, DORAL, FL, 33178

Manager

Name Role Address
NIVELA PEDRO Manager 7585 NW 113 PATH, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000002355 P&P LENDING ACTIVE 2022-01-06 2027-12-31 No data 8333 NW 53 STREET, SUITE 450, DORAL, FL, 33166
G22000002359 LW LENDING ACTIVE 2022-01-06 2027-12-31 No data 8333 NW 53 STREET, SUITE 450, MEDLEY, FL, 33178
G18000023454 PNC PRIVATE CAPITAL ACTIVE 2018-02-14 2028-12-31 No data 7585 NW 113TH PATH, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 3785 NW 82ND AVE STE 201, DORAL, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State