| Entity Name: | ANA CAROLINA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA CAROLINA 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: | 21 Jul 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000070217 |
| FEI/EIN Number |
263256283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6327 SW 11 STREET, WEST MIAMI, FL, 33144 |
| Mail Address: | 6327 SW 11 STREET, WEST MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ DE SANTANA ADRIANA P | Manager | 6327 SW 11 STREET, WEST MIAMI, FL, 33144 |
| SANTANA FRANCISCO | Manager | 6327 SW 11 STREET, WEST MIAMI, FL, 33144 |
| ZULUETA RAFAEL S | Agent | 6327 SW 11TH STREET, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 6327 SW 11 STREET, WEST MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 6327 SW 11 STREET, WEST MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 6327 SW 11TH STREET, WEST MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-29 | ZULUETA, RAFAEL S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-06-28 |
| Florida Limited Liability | 2008-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
