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ANFA PROPERTIES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
RICKY D. GARAY & ASSOCIATES, INC. Agent -
MAZZARELLA, FABIO President 15500 46TH LANE SOUTH, WELLINGTON, FL 33414

Fictitious Names

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

Events

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 - -

Documents

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