| Entity Name: | ASN & N INVESTMENT GROUP # III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASN & N 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. |
| 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: | 18 Sep 2019 (6 years ago) |
| Document Number: | L19000234534 |
| FEI/EIN Number |
83-0947501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SW 9 AVENUE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KXU9X95MRUAB16 | L19000234534 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Hussani, Anayat, 7408 SW 168th Terrace, Palmetto Bay, US-FL, US, 33157 |
| Headquarters | 7408 SW 168th Terrace, Palmetto Bay, US-FL, US, 33157 |
Registration details
| Registration Date | 2020-03-13 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2022-02-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000234534 |
| 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 NATHASHA | Authorized Representative | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157 |
| HUSSAINI NICKAN | Authorized Person | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157 |
| HUSSAINI ANAYAT | Agent | 7408 SW 168 TERRACE, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134242 | DESTINATION CENTER | ACTIVE | 2020-10-15 | 2025-12-31 | - | 7408 SW 168 TERR., ---, PALMETTO BAY, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-27 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
