Search icon

ANAFCO ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ANAFCO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAFCO ENTERPRISES 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: 02 Jun 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L08000054183
FEI/EIN Number 262705308

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

Address: 2115 S.W. 26TH ST., MIAMI, FL, 33133, US
Mail Address: 13820 SW 30th Street, MIAMI, FL, 33175, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ANA Chief Executive Officer 2115 S.W. 26TH ST., MIAMI, FL, 33133
Garcia Ana CEO Agent 13876 SW 56 St., Miami, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 13876 SW 56 St., 318, Miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2016-08-10 2115 S.W. 26TH ST., MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2016-08-10 Garcia, Ana, CEO -

Documents

Name Date
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-21
AMENDED ANNUAL REPORT 2016-08-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State