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ASN & N INVESTMENT GROUP, LLC

Company Details

Entity Name: ASN & N INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Mar 2018 (7 years ago)
Document Number: L18000057798
FEI/EIN Number 83-0947501
Address: 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157, US
Mail Address: 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PEUOUX4EIY6D53 L18000057798 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Anayat Hussaini, 7408 Southwest 168 Terrace, Palmetto Bay, US-FL, US, 33157
Headquarters 7408 Southwest 168 Terrace, Palmetto Bay, US-FL, US, 33157

Registration details

Registration Date 2018-10-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000057798

Agent

Name Role Address
HUSSAINI ANAYAT Agent 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157

Manager

Name Role Address
HUSSAINI ANAYAT Manager 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157

Authorized Member

Name Role Address
HUSSAINI SHEILA M Authorized Member 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157

Authorized Representative

Name Role Address
HUSSAINI NICKAN S Authorized Representative 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157

Auth

Name Role Address
Hussaini Nathasha Auth 7408 SW 168 Terr., Palmetto Bay, FL, 33157

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-17
Florida Limited Liability 2018-03-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State