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CORPORACION ANANDA, LLC - Florida Company Profile

Company Details

Entity Name: CORPORACION ANANDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORPORACION ANANDA, 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: 14 Apr 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000035776
FEI/EIN Number 270455096

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

Address: 9130 S. DADELAND BLVD SUITE 1600, MIAMI, FL, 33156
Mail Address: 9130 S. DADELAND BLVD SUITE 1600, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCANDO OSVIL Managing Member 9130 S. DADELAND BLVD SUITE 1600, MIAMI, FL, 33156
GUZMAN & GUZMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT AND NAME CHANGE 2011-05-09 CORPORACION ANANDA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2011-05-03 9130 S. DADELAND BLVD SUITE 1600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2011-05-03 9130 S. DADELAND BLVD SUITE 1600, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2011-05-03 GUZMAN & GUZMAN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2011-05-03 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156 -

Documents

Name Date
LC Amendment and Name Change 2011-05-09
ANNUAL REPORT 2011-05-03
ANNUAL REPORT 2010-05-12
Florida Limited Liability 2009-04-14

Date of last update: 02 May 2025

Sources: Florida Department of State