| Entity Name: | ASN & N INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASN & N INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2018 (7 years ago) |
| Document Number: | L18000057798 |
| FEI/EIN Number |
83-0947501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PEUOUX4EIY6D53 | L18000057798 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| HUSSAINI ANAYAT | Manager | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157 |
| HUSSAINI SHEILA M | Authorized Member | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157 |
| HUSSAINI NICKAN S | Authorized Representative | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157 |
| Hussaini Nathasha | Auth | 7408 SW 168 Terr., Palmetto Bay, FL, 33157 |
| HUSSAINI ANAYAT | Agent | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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 Apr 2025
Sources: Florida Department of State
