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ASIA INVESTMENT GROUP III, LLC - Florida Company Profile

Company Details

Entity Name: ASIA INVESTMENT GROUP III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASIA INVESTMENT GROUP III, 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: 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: 10 Sep 2018 (7 years ago)
Document Number: L18000215546
FEI/EIN Number 83-2155577

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

Mail Address: 2001 IMPERIAL EAGLE PLACE, KISSIMMEE, FL, 34746, US
Address: 4643 W. IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEN GUIXIANG Owne 2001 IMPERIAL EAGLE PLACE, KISSIMMEE, FL, 34746
CEN GUIXIANG Agent 2001 IMPERIAL EAGLE PLACE, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000120314 SUNSHINE INN EXPIRED 2018-11-08 2023-12-31 - 4643 W. IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-13 4643 W. IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-13 2001 IMPERIAL EAGLE PLACE, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7176337702 2020-05-01 0455 PPP 4643 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746-5320
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25080
Loan Approval Amount (current) 25080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34746-5320
Project Congressional District FL-09
Number of Employees 5
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7642978406 2021-02-12 0455 PPS 4643 W Irlo Bronson Memorial Hwy, Kissimmee, FL, 34746-5320
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-5320
Project Congressional District FL-09
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35315.48
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State