| Entity Name: | ANN AND ANSA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANN AND ANSA 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. |
| 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: | 29 Dec 2008 (16 years ago) |
| Document Number: | L08000117203 |
| FEI/EIN Number |
263949810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1749 STATE ROAD 60 EAST, VALRICO, FL, 33594 |
| Mail Address: | 1749 STATE ROAD 60 EAST, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH THOMAS | Agent | 109 MORNINGSIDE DR, VALRICO, FL, 33594 |
| THOMAS JEETHA | Authorized Member | 109 MORNINGSIDE DR, VALRICO, FL, 33594 |
| JOSEPH THOMAS | Authorized Member | 109 MORNINGSIDE DR, VALRICO, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052743 | BEST OF INDIA | ACTIVE | 2015-05-30 | 2026-12-31 | - | 1749 STATE ROAD 60 EAST, VALRICO, FL, 33594 |
| G08365900919 | BEST OF INDIA | EXPIRED | 2008-12-30 | 2013-12-31 | - | 1749 S R 60 EAST, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 109 MORNINGSIDE DR, VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | JOSEPH, THOMAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2468507410 | 2020-05-06 | 0455 | PPP | 1749 STATE ROAD 60 EAST, VALRICO, FL, 33594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
