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PHONE ANA EXPRESS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: PHONE ANA EXPRESS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHONE ANA EXPRESS OF FLORIDA, 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: 01 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000078899
FEI/EIN Number 201815379

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

Address: 3900 NW 79 AVE, SUITE 631, MIAMI, FL, 33166
Mail Address: 3900 NW 79 AVE, SUITE 631, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MIKE Managing Member 7803 NW 111 COURT, DORAL, FL, 33178
PEREZ ANA Managing Member 7803 NW 111 COURT, DORAL, FL, 33178
PEREZ MIKE Agent 7803 NW 111 CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 3900 NW 79 AVE, SUITE 631, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-17 3900 NW 79 AVE, SUITE 631, MIAMI, FL 33166 -
CANCEL ADM DISS/REV 2007-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-28 7803 NW 111 CT, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2008-04-17
REINSTATEMENT 2007-09-28
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-16
Florida Limited Liability 2004-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State