| Entity Name: | ASIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jun 2021 (4 years ago) |
| Date of dissolution: | 12 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | L21000301443 |
| FEI/EIN Number |
37-2007806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 LAGUNA CIRCLE #1203, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 2301 LAGUNA CIRCLE #1203, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSNI DIAS MOISES | Authorized Member | 2301 LAGUNA CIRCLE #1203, NORTH MIAMI BEACH, FL, 33181 |
| OSNI DIAS MOISES | Agent | 2301 LAGUNA CIRCLE #1203, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-13 | OSNI DIAS, MOISES | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-12 |
| ANNUAL REPORT | 2022-03-13 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
