| Entity Name: | ANKAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANKAY, 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: | 31 Jan 2007 (18 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: | L07000011286 |
| FEI/EIN Number |
208350511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCIVAR GUSTAVO G | Managing Member | 1111 BRICKELL AVENUE SUITE 1100, MIAMI, FL, 33131 |
| TAPIA CELIA A | Managing Member | 1111 BRICKELL AVENUE SUITE 1100, MIAMI, FL, 33131 |
| ALCIVAR GUSTAVO G | Agent | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08158900240 | KAWSAY INTERNATIONAL REALTY | EXPIRED | 2008-06-06 | 2013-12-31 | - | 429 LENOX AVENUE SUITE 4C28, MIAMI BEACH, FL, 33139 |
| G08136900101 | KAWSAY UNIVERSITY | EXPIRED | 2008-05-14 | 2013-12-31 | - | 429 LENOX AVE. SUITE 4C28, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-12-03 | ANKAY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 1111 BRICKELL AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-23 |
| LC Amendment and Name Change | 2010-12-03 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
