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KATSURA ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: KATSURA ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATSURA ASSET MANAGEMENT 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: 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: 27 Dec 2017 (7 years ago)
Date of dissolution: 18 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L17000262713
FEI/EIN Number NOT APPLICABLE

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

Address: 3140 SOUTH OCEAN BOULEVARD, C/O RICHARD D. TUNICK - 105N, PALM BEACH, FL, 33480
Mail Address: 3140 SOUTH OCEAN BOULEVARD, C/O RICHARD D. TUNICK - 105N, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JASBEENA Authorized Member C/O BELPOINTE 125 GREENWICH AVE., GREENWICH, CT, 06830
TUNICK RICHARD D Agent 3140 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480
TUNICK RICHARD D Authorized Member 3140 SOUTH OCEAN BOULEVARD - 105N, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-18 - -
MERGER 2017-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000177395

Documents

Name Date
LC Voluntary Dissolution 2022-01-18
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-09-20
Merger 2017-12-28
Florida Limited Liability 2017-12-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State