| Entity Name: | ANZOLA, RAFFALLI Y RODRIGUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANZOLA, RAFFALLI Y RODRIGUEZ 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. |
| 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: | 21 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000012474 |
| FEI/EIN Number |
432011370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE. 21ST FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE. 21ST FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANZOLA ELOY | Managing Member | TORRE CENTURIA, PISO 8, VENEZUELA, CARACAS VENEZUELA, ave-nda |
| RAFFALI JUAN R | Managing Member | TORRE CENTURIA, PISO 8, VENEZUELA, CARACAS VENEZUELA, ave-nda |
| ADAMS ELSA GANNON | Secretary | 13100 ORTEGA LANE, NORTH MIAMI, FL, 33181 |
| RODRIGUEZ-MATIS GONZALO | Managing Member | TORRE CENTURIA, PISO 8, VENEZUELA, CARACAS VENEZUELA, ave-nda |
| CORPORATION SERVICE COMPANY | Agent | - |
| HALVORSSEN ANDRES | Managing Member | TORRE CENTRURIA, PISO 8, VENEZUELA, CARACAS VENEZUELA, ave-nda |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 1221 BRICKELL AVE. 21ST FLOOR, MIAMI, FL 33131 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2002-06-06 | ANZOLA, RAFFALLI Y RODRIGUEZ LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Article of Correction/NC | 2002-06-06 |
| Florida Limited Liabilites | 2002-05-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
