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THE ASSEO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE ASSEO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ASSEO INVESTMENT 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: 07 Sep 2022 (3 years ago)
Document Number: L22000392013
FEI/EIN Number 92-3737852

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

Address: 18863 SOUTH DIXIE HWY, MIAMI, FL, 33157, US
Mail Address: 18863 SOUTH DIXIE HWY, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSEO ALBERTO Manager 18863 SOUTH DIXIE HWY, MIAMI, FL, 33157
MENDEZ ACELA Manager 18863 SOUTH DIXIE HWY, MIAMI, FL, 33157
ASSEO ALBERTO Agent 18863 SOUTH DIXIE HWY, MIAMI, FL, 33157

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State