| Entity Name: | ASU GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASU 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: | 03 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | L19000223568 |
| FEI/EIN Number |
84-3042314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9610 SW 8th St, Miami, FL, 33174, US |
| Mail Address: | 9610 SW 8th St, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO ORESTE | President | 19210 W OAKMONT DR, HIALEAH, FL, 33015 |
| BARRIOS ESPINOSA LETICIA | Manager | 9610 SW 8TH ST, Miami, FL, 33174 |
| SANTIAGO LEGAL, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000132542 | LO D' ALEX | ACTIVE | 2024-10-29 | 2029-12-31 | - | 9610 SW 8TH ST, MIAMI, FL, 33174 |
| G20000108040 | ANEJO | ACTIVE | 2020-08-21 | 2025-12-31 | - | 9610 SW 8 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 9610 SW 8th St, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 9610 SW 8th St, Miami, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Santiago Legal PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 2760 PALM AVE, Ste 101-B, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2019-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-11-08 |
| AMENDED ANNUAL REPORT | 2024-10-31 |
| AMENDED ANNUAL REPORT | 2024-07-26 |
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3538988803 | 2021-04-15 | 0455 | PPP | 9610 SW 8th St, Miami, FL, 33174-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
