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ANAISA, LLC. - Florida Company Profile

Company Details

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

ANAISA, 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 Oct 2009 (16 years ago)
Date of dissolution: 17 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2012 (13 years ago)
Document Number: L09000099289
FEI/EIN Number 271110019

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

Address: 8294 NW 66 ST, MIAMI, FL, 33166, US
Mail Address: 8294 NW 66 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CESAR Managing Member 8294 NW 66 ST, MIAMI, FL, 33166
CARPIO ANA Managing Member 8294 NW 66 ST, MIAMI, FL, 33166
SILVAS FINANCIAL SERVICES, L.L.C. Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 8294 NW 66 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-05-01 8294 NW 66 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-04-06 SILVAS FINANCIAL SERVICES, L.L.C. -
REGISTERED AGENT ADDRESS CHANGED 2011-04-06 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-17
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-06
Florida Limited Liability 2009-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State