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ASIAN GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: ASIAN GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASIAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2017 (8 years ago)
Document Number: L17000055697
FEI/EIN Number 82-0743593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2401 5TH STREET, PANAMA CITY, FL, 32401
Mail Address: 2286 HARLAN AVE, FT WALTON BCH, FL, 32547
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIKDER SONY Manager 2286 HARLAN AVENUE, FORT WALTON BEACH, FL, 32547
HOSSAIN KANCHON Manager 1512 E ESKIMO AVENUE, TAMPA, FL, 33604
KHAN FARUK Manager 19 COMET STREET, FORT WALTON BEACH, FL, 32548
SIKDER ZUMUR Manager 941 POCAMONTAS DRIVE, FORT WALTON BEACH, FL, 32547
SIKDER SONY Agent 2401 5TH STREET, PANAMA CITY, FL, 32401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000052727 ASIAN ORIENTAL INTERNATIONAL HALAL MARKET EXPIRED 2017-05-11 2022-12-31 - 2286 HARLAN AVE, FT WALTON BCH, FL, 32547
G17000027889 ASIAN ORIENTAL INTERNAIONAL HALA MARKET EXPIRED 2017-03-15 2022-12-31 - 2286 HARLAN AVE, FT WALTON BCH, FL, 32547

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 2401 5TH STREET, PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6310857800 2020-06-01 0491 PPP 2401 E 5TH ST, PANAMA CITY, FL, 32401-4776
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7607
Loan Approval Amount (current) 7607
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address PANAMA CITY, BAY, FL, 32401-4776
Project Congressional District FL-02
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7701.83
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State