| Entity Name: | ANCLA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCLA INVESTMENT GROUP 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: | 01 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000021874 |
| FEI/EIN Number |
421695694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 W. GARDENIA AVENUE, WESTON, FL, 33332, US |
| Mail Address: | 4001 W. GARDENIA AVENUE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZZARO ANTONIO D | Manager | 4001 W. GARDENIA AVENUE, WESTON, FL, 33332 |
| LAZZARO ANTONIO D | Agent | 4001 W. GARDENIA AVENUE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 4001 W. GARDENIA AVENUE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 4001 W. GARDENIA AVENUE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | LAZZARO, ANTONIO DMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 4001 W. GARDENIA AVENUE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
