| Entity Name: | ASY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASY TRADING, 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: | 05 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2016 (9 years ago) |
| Document Number: | L13000125589 |
| FEI/EIN Number |
68-0683576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 27251 Wesley Chapel Blvd, Wesley Chapel, FL, 33544, US |
| Address: | 27251 Wesley Chapel Blvd,, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leo Rogerio G | Authorized Person | 27251 Wesley Chapel Blvd,, Wesley Chapel, FL, 33544 |
| LEO ROGERIO G | Agent | 27251 Wesley Chapel Blvd,, Wesley Chapel, FL, 33544 |
| Leo Rogerio | Manager | 27251 Wesley Chapel Blvd,, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 27251 Wesley Chapel Blvd,, suite 428, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 27251 Wesley Chapel Blvd,, suite 428, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 27251 Wesley Chapel Blvd,, suite 428, Wesley Chapel, FL 33544 | - |
| LC AMENDMENT | 2016-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-13 | LEO, ROGERIO G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-06-13 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
