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ANA NIC FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: ANA NIC FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Florida Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: A18000000233
FEI/EIN Number APPLIED FOR

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

Address: 14554 SW 76 Street, Miami, FL 33183
Mail Address: 14554 SW 76 Street, Miami, FL 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLLEY, RACHEL L, ESQ Agent 2600 S. DOUGLAS RD, 1008, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-24 14554 SW 76 Street, Miami, FL 33183 -
CHANGE OF MAILING ADDRESS 2020-01-24 14554 SW 76 Street, Miami, FL 33183 -
REGISTERED AGENT NAME CHANGED 2020-01-24 TOLLEY, RACHEL L, ESQ -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-01-24
Domestic LP 2018-06-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State