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ASIO CAPITAL, LLC

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Company Details

Name: ASIO CAPITAL, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Aug 2018 (7 years ago)
Authority Date: 29 Aug 2018 (7 years ago)
Last Annual Report: 04 Apr 2024 (a year ago)
Organization Number: 1031570
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 220 LEXINGTON GREEN CIRCLE, SUITE 420, LEXINGTON, KY 40503
Place of Formation: DELAWARE

Manager

Name Role
R TRACY OSBORNE Manager
JOHN CHESHIRE Manager
ERIN SERRATE Manager
RYAN GRAY Manager

Registered Agent

Name Role
R. TRACY OSBORNE Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
831236348
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-04-04
Annual Report 2023-03-21
Annual Report 2022-03-30
Annual Report 2021-02-17
Annual Report 2020-04-15

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Sources: Kentucky Secretary of State