| Entity Name: | ASYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASYA 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: | 27 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000052050 |
| FEI/EIN Number |
824618967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5207 SW 161ST PL, MIAMI, FL, 33185, US |
| Mail Address: | 5207 SW 161ST PL, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUALLES INVESTMENTS LLC | Agent | - |
| ALFONSO INGUANZO ASNEL | Managing Member | 5207 SW 161ST PL, MIAMI, FL, 33185 |
| MARTINEZ REYES YADIRA | Managing Member | 5207 SW 161ST PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
