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ANSASI, L.L.C. - Florida Company Profile

Company Details

Entity Name: ANSASI, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANSASI, L.L.C. 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: 14 May 2003 (22 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L03000017360
FEI/EIN Number 201050948

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

Address: 19955 NE 38TH CT APT 1805, AVENTURA, FL, 33180, US
Mail Address: 19955 NE 38TH CT APT 1805, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAXMAN DAVID Managing Member 19955 NE 38TH CT APT 1805, AVENTURA, FL, 33180
Waxman David Agent 19955 NE 38TH CT APT 1805, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-15 19955 NE 38TH CT APT 1805, AVENTURA, FL 33180 -
REINSTATEMENT 2021-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-15 19955 NE 38TH CT APT 1805, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-10-15 19955 NE 38TH CT APT 1805, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-10-15 Waxman, David -
PENDING REINSTATEMENT 2014-09-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-10-15
REINSTATEMENT 2008-12-11
REINSTATEMENT 2007-10-08
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-05-03
Florida Limited Liabilites 2003-05-14

Date of last update: 01 May 2025

Sources: Florida Department of State