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ASM FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ASM FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASM FINANCIAL 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: 23 Aug 2023 (2 years ago)
Document Number: L23000397197
FEI/EIN Number 93-3103606

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

Address: 2124 SW 185TH AVE, MIRAMAR, FL, 33029, US
Mail Address: 2124 SW 185TH AVE, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEATHER MICHAELS CPA INC Agent -
MALIK WAQAS Manager 2124 SW 185TH AVE, MIRAMAR, FL, 33029
AHMAD AMBER Manager 13726 NW 18TH STREET, PEMBROKE PINES, FL, 33028
HAQUE SYED M Manager 12953 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

Documents

Name Date
ANNUAL REPORT 2024-03-20
Florida Limited Liability 2023-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State