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ASIA GROUP LLC - Florida Company Profile

Company Details

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

ASIA 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.
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: 02 Aug 2021 (4 years ago)
Document Number: L21000348109
FEI/EIN Number 364994193

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

Address: 1301 SW 134 WAY, APT 206B, PEMBROKE PINES, FL, 33027, US
Mail Address: 1301 SW 134 WAY, APT 206B, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ESPINOSA NESTOR A Authorized Member CALLE 64 #1-15 APT 1502 TORRE 1, BOGOTA COLOMBIA, AL, 00000
MUNOZ ESPINOSA OSCAR L Authorized Member AV ALMIRANTE MIGUEL GRAU 1430 #1101, BARRANCO LIMA PERU, AL, 00000
MUNOZ ESPINOSA MAURICIO A Authorized Member CRA 2 #70-92 CONJUNTO LA ARBOLEDA CASA 1, ROSALES BOGOTA COLOMBIA, AL, 00000
MUNOZ ESPINOSA MAURICIO A Agent 1301 SW 134 WAY, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 MUNOZ ESPINOSA, MAURICIO ALEJANDRO -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-04
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-04-22
Florida Limited Liability 2021-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State