Entity Name: | ANFA PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ANFA PROPERTIES, 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: | 30 Oct 2007 (17 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L07000109917 |
FEI/EIN Number |
45-0580746
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15500 46th LANE SOUTH, WELLINGTON, FL 33414 |
Mail Address: | 15500 46th LANE SOUTH, WELLINGTON, FL 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RICKY D. GARAY & ASSOCIATES, INC. | Agent | - |
MAZZARELLA, FABIO | President | 15500 46TH LANE SOUTH, WELLINGTON, FL 33414 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000076049 | SIMPLY THE BEST FM | EXPIRED | 2013-07-30 | 2018-12-31 | - | 15500 46TH LANE SOUTH, WELLINGTON, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 15500 46th LANE SOUTH, WELLINGTON, FL 33414 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-04 | RICKY D. GARAY & ASSOCIATES | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 1831 SW 27th AVENUE, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2013-04-04 | 15500 46th LANE SOUTH, WELLINGTON, FL 33414 | - |
LC AMENDMENT | 2009-10-01 | - | - |
LC AMENDMENT | 2009-09-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-03-18 |
AMENDED ANNUAL REPORT | 2015-08-25 |
ANNUAL REPORT | 2015-01-14 |
ANNUAL REPORT | 2014-03-19 |
ANNUAL REPORT | 2013-04-04 |
ANNUAL REPORT | 2012-03-06 |
ANNUAL REPORT | 2011-04-29 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State