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ANFEPA LLC - Florida Company Profile

Company Details

Entity Name: ANFEPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANFEPA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2002 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L02000030041
FEI/EIN Number APPLIED FOR

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

Address: 3290 SW 195 TERR, MIRAMAR, FL, 33029
Mail Address: 3290 SW 195 TERR, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CENDON YORDANIS Managing Member 14211 N. COMMERCE WAY, MIAMI LAKES, FL, 33016
CENDON YORDANIS Agent 3290 SW 195 TERR, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-11-15 3290 SW 195 TERR, MIRAMAR, FL 33029 -
CANCEL ADM DISS/REV 2005-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-15 3290 SW 195 TERR, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2005-11-15 3290 SW 195 TERR, MIRAMAR, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-03-08 - -
AMENDMENT 2004-12-06 - -
CANCEL ADM DISS/REV 2004-02-04 - -
REGISTERED AGENT NAME CHANGED 2004-02-04 CENDON, YORDANIS -

Documents

Name Date
REINSTATEMENT 2005-11-15
Amendment 2005-03-08
Amendment 2004-12-06
REINSTATEMENT 2004-02-04
Florida Limited Liabilites 2002-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State