| Entity Name: | ASIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA INVESTMENTS 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: |
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: | 22 Feb 2018 (7 years ago) |
| Date of dissolution: | 09 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2020 (5 years ago) |
| Document Number: | L18000048150 |
| FEI/EIN Number |
38-4063624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8388 S. TAMIAMI TRAIL, SUITE 302 B, SARASOTA, FL, 34238, US |
| Mail Address: | 8388 S. TAMIAMI TRAIL, SUITE 302 B, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT RAJEEV | Manager | 8388 S. TAMIAMI TRAIL, SUITE 302 B, SARASOTA, FL, 34238 |
| MERCHANT RAJEEV | Agent | 8388 S. TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-09 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
