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ASIO CAPITAL, LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASIO CAPITAL 401(K) RETIREMENT SAVINGS PLAN 2023 831236348 2024-02-26 ASIO CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8597854131
Plan sponsor’s address 220 LEXINGTON GREEN CIRCLE, SUITE 420, LEXINGTON, KY, 40503
ASIO CAPITAL 401(K) RETIREMENT SAVINGS PLAN 2022 831236348 2023-03-06 ASIO CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8597854131
Plan sponsor’s address 220 LEXINGTON GREEN CIRCLE, SUITE 420, LEXINGTON, KY, 40503
ASIO CAPITAL 401(K) RETIREMENT SAVINGS PLAN 2021 831236348 2022-04-04 ASIO CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8597854131
Plan sponsor’s address 220 LEXINGTON GREEN CIRCLE, SUITE 420, LEXINGTON, KY, 40503
ASIO CAPITAL 401(K) RETIREMENT SAVINGS PLAN 2020 831236348 2021-03-01 ASIO CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8597854131
Plan sponsor’s address 220 LEXINGTON GREEN CIRCLE, SUITE 420, LEXINGTON, KY, 40503
ASIO CAPITAL 401(K) RETIREMENT SAVINGS PLAN 2019 831236348 2020-05-29 ASIO CAPITAL, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8597854131
Plan sponsor’s address 220 LEXINGTON GREEN CIRCLE, SUITE 420, LEXINGTON, KY, 40503

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

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
Annual Report 2019-06-19
Certificate of Authority (LLC) 2018-08-29

Sources: Kentucky Secretary of State