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ANK REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: ANK REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANK REAL ESTATE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2007 (18 years ago)
Document Number: L07000035275
FEI/EIN Number 208787196

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

Mail Address: 2388 TITAN RAW, ORLANDO, FL, 32809
Address: 2388 TITAN RAW, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPADIA ANIL Managing Member 2388 TITAN RAW, ORLANDO, FL, 32809
KAPADIA NILKANTH Managing Member 2018 CHICKASAW TRAIL SOUTH, ORLANDO, FL, 32825
SHAH KETAN Managing Member 79 Braelock drive, Ocoee, FL, 34761
KAPADIA ASHISH Agent 4351 FLORA VISTA DRIVE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 4351 FLORA VISTA DRIVE, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-18 2388 TITAN RAW, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2012-04-17 2388 TITAN RAW, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State