| Entity Name: | ASN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASN 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. |
| 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: | 12 Apr 2012 (13 years ago) |
| Document Number: | L12000049817 |
| FEI/EIN Number |
45-5065355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NIVELA PEDRO | Manager | 7585 NW 113 PATH, DORAL, FL, 33178 |
| NIVELA PEDRO | Agent | 7585 NW 113 PATH, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000002355 | P&P LENDING | ACTIVE | 2022-01-06 | 2027-12-31 | - | 8333 NW 53 STREET, SUITE 450, DORAL, FL, 33166 |
| G22000002359 | LW LENDING | ACTIVE | 2022-01-06 | 2027-12-31 | - | 8333 NW 53 STREET, SUITE 450, MEDLEY, FL, 33178 |
| G18000023454 | PNC PRIVATE CAPITAL | ACTIVE | 2018-02-14 | 2028-12-31 | - | 7585 NW 113TH PATH, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3785 NW 82ND AVE STE 201, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
