| Entity Name: | OWP ASIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OWP ASIA HOLDINGS, 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: | 06 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | L17000229567 |
| FEI/EIN Number |
82-3394609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N Fort Lauderdale Beach Blvd, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 701 N Fort Lauderdale Beach Blvd, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIN PEGGY | Agent | 701 N. Fort Lauderdale Beach Blvd., FORT LAUDERDALE, FL, 33304 |
| SHIH TIMOTHY Y | Manager | 4836 MANSFIELD ST, SAN DIEGO, CA, 92116 |
| OLIN PEGGY | Manager | 2401 SEA ISLAND DRIVE, FORT LAUDERDALE, FL, 33301 |
| WANG YANNAN | Manager | 10539 CORTE JARDIN DEL MAR, SAN DIEGO, CA, 92130 |
| WANG MIN | Manager | 10539 CORTE JARDIN DEL MAR, SAN DIEGO, CA, 92130 |
| SHALE HOLDINGS, LLC | Authorized Member | 4836 MANSFIELD ST, SAN DIEGO, CA, 92116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 701 N Fort Lauderdale Beach Blvd, SUITE #CU-1, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 701 N Fort Lauderdale Beach Blvd, SUITE #CU-1, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 701 N. Fort Lauderdale Beach Blvd., SUITE CU-1, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | OLIN, PEGGY | - |
| LC AMENDMENT | 2019-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-02 |
| LC Amendment | 2019-03-27 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
