| Entity Name: | RAUL ANAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAUL ANAYA, 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: | 24 Nov 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: | L03000047388 |
| FEI/EIN Number |
200433304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 HOFFMAN BLVD, TAMPA, FL, 33612 |
| Mail Address: | 702 HOFFMAN BLVD, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA RAUL | Managing Member | 702 HOFFMAN BLVD, TAMPA, FL, 33612 |
| ANAYA RAUL | Agent | 702 HOFFMAN BLVD, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-14 | 702 HOFFMAN BLVD, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-14 | 702 HOFFMAN BLVD, TAMPA, FL 33612 | - |
| REINSTATEMENT | 2008-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 702 HOFFMAN BLVD, TAMPA, FL 33612 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001019960 | LAPSED | 12-049-D3 | LEON | 2012-07-16 | 2017-12-17 | $10,166.82 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-07-12 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-13 |
| REINSTATEMENT | 2008-05-14 |
| Florida Limited Liabilites | 2003-11-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1546838903 | 2021-04-26 | 0455 | PPS | 7980 NW 197th St, Hialeah, FL, 33015-6366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7459328706 | 2021-04-06 | 0455 | PPP | 7980 NW 197th St, Hialeah, FL, 33015-6366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
