Entity Name: | ASIAVEN INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ASIAVEN INVESTMENTS 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: | 03 May 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L12000060149 |
FEI/EIN Number |
45-5209581
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3900 NW 79TH AVE, DORAL, FL, 33166, US |
Mail Address: | 3900 NW 79TH AVE, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARROSO DEIMER J | Manager | 3900 NW 79TH AVE STE 482, DORAL, FL, 33166 |
BARROSO LOZADA HORDILKA C | Manager | 3900 NW 79TH AVE, DORAL, FL, 33166 |
RINCON FERNANDO J | Agent | 3900 NW 79TH AVE STE 482, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 3900 NW 79TH AVE, 532, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2014-04-25 | 3900 NW 79TH AVE, 532, DORAL, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-25 | RINCON, FERNANDO J | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-04-30 |
Florida Limited Liability | 2012-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State