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ASSETRE HOLDING GROUP LLC - Florida Company Profile

Company Details

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

ASSETRE HOLDING 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: 31 Mar 2023 (2 years ago)
Document Number: L23000149727
FEI/EIN Number APPLIED FOR

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

Address: 2889 MCFARLANE RD 8TH FLOOR, COCONUT GROVE, FL, 33133
Mail Address: 1900 N BAYSHORE DR UNIT 3104, MIAMI, FL, 33132
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRANSACTION ADVISORS AND CONSULTING LLC Agent 8745 SUNSET DR #445, MIAMI, FL, 33173
MICHAEL CALDERON Manager 1900 N BAYSHORE DR UNIT 3104, MIAMI, FL, 33132
GONZALO J. MORALES DIVO Manager 200 BISCAYNE BLVD WAY UNIT PH-5301, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State