| Entity Name: | ANSA INTER-TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANSA INTER-TRADE 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: | 07 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000087699 |
| FEI/EIN Number |
205523670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4115 JOHNSON DAIRY RD., APT.673, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4115 JOHNSON DAIRY RD., APT.673, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY ANDRES A | Managing Member | 4115 JOHNSON DAIRY RD. APT. 673, PALM BEACH GARDENS, FL, 33410 |
| SANCHEZ A. TATIANA | Managing Member | 4115 JOHNSON DAIRY RD. APT. 673, PALM BEACH GARDENS, FL, 33410 |
| REY ANDRES A | Agent | 4115 JOHNSON DAIRY RD., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-11 |
| Florida Limited Liability | 2006-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
