Search icon

ASIO CAPITAL, LLC

Company Details

Name: ASIO CAPITAL, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 29 Aug 2018 (6 years ago)
Authority Date: 29 Aug 2018 (6 years ago)
Last Annual Report: 04 Apr 2024 (9 months ago)
Organization Number: 1031570
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 40503
Primary County: Fayette
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

Registered Agent

Name Role
R. TRACY OSBORNE Registered Agent

Manager

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

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

Date of last update: 22 Nov 2024

Sources: Kentucky Secretary of State