| Entity Name: | OWP ASIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 701 N Fort Lauderdale Beach Blvd, SUITE #CU-1, FORT LAUDERDALE, FL 33304 |
| Mail Address: | 701 N Fort Lauderdale Beach Blvd, SUITE #CU-1, FORT LAUDERDALE, FL 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIN, PEGGY | Agent | 701 N. Fort Lauderdale Beach Blvd., SUITE CU-1, FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| SHALE HOLDINGS, LLC | Authorized Member | 4836 MANSFIELD ST, SAN DIEGO, CA 92116 |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 701 N Fort Lauderdale Beach Blvd, SUITE #CU-1, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 701 N. Fort Lauderdale Beach Blvd., SUITE CU-1, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | OLIN, PEGGY | No data |
| LC AMENDMENT | 2019-03-27 | No data | No data |
| Name | Date |
|---|---|
| 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: 18 Jan 2025
Sources: Florida Department of State
