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ANECA LLC - Florida Company Profile

Company Details

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

ANECA 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: 28 Oct 2003 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L03000041536
FEI/EIN Number 201045489

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

Address: 4299 NW 36 ST, SUITE 263, MIAMI, FL, 33166
Mail Address: 4299 NW 36 ST, SUITE 263, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUE J AGUERREVERE Agent 2800 GLADES CIRCLE, WESTON, FL, 33327
AGUERREVERE ENRIQUE J Manager 2800 GLADES CIRCLE, STE 118, WESTON, FL, 33327
ZULOAGA MARIA C Manager 358 CONSERVATION DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-01-04 ENRIQUE J AGUERREVERE -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 2800 GLADES CIRCLE, STE 118, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 4299 NW 36 ST, SUITE 263, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-04-16 4299 NW 36 ST, SUITE 263, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-07
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-04-26
Florida Limited Liability 2003-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State