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AISA GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AISA GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AISA GROUP INVESTMENTS 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: 30 Mar 2020 (5 years ago)
Document Number: L20000092940
FEI/EIN Number 36-4966269

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

Address: 5300 NW 85TH AVE, DORAL, FL, 33166, US
Mail Address: 10893 NW 17TH ST UNIT 121, DORAL, FL, 33172, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JDK NETWORK, LLC Agent -
GARCIA CECILIA Authorized Member 5300 NW 85TH AVE, DORAL, FL, 33166
YERENA EMILY Authorized Member 5300 NW 85TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-22 5300 NW 85TH AVE, APT 1003, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 10893 NW 17TH ST UNIT 121, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 5300 NW 85TH AVE, APT 1003, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-04-30 JDK NETWORK LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State