| Entity Name: | ANSA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANSA GROUP 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: | 26 Feb 2010 (15 years ago) |
| Document Number: | L10000022093 |
| FEI/EIN Number |
272084010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9134 SW 59th Lane Road, Ocala, FL, 34481, US |
| Mail Address: | 9134 SW 59th Lane Rd, Miami Beach, FL, 33141, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENUELA ANDRES | Agent | 9134 SW 59th Lane Road, Ocala, FL, 34481 |
| PENUELA ANDRES | Managing Member | 9134 SW 59th Lane Rd, Ocala, FL, 34481 |
| PENUELA SANTIAGO | Managing Member | 9134 SW 59th Lane Rd, Ocala, FL, 34481 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000053056 | LOTUS MIAMI REAL ESTATE | ACTIVE | 2022-04-27 | 2027-12-31 | - | 2650 W STATE ROAD 84, STE 103, FORT LAUDERDALE, FL, 33312 |
| G22000018278 | LOTUS MIAMI REAL ESTATE | ACTIVE | 2022-02-14 | 2027-12-31 | - | 7130 RUE VERSAILLES AP. 7, MIAMI BEACH, FL, 33141 |
| G14000075784 | LOTUS MIAMI REAL ESTATE BROKERS | EXPIRED | 2014-07-22 | 2019-12-31 | - | 20900 NE 30TH AVENUE STE 733, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 9134 SW 59th Lane Road, Ocala, FL 34481 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 9134 SW 59th Lane Road, Ocala, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 9134 SW 59th Lane Road, Ocala, FL 34481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 9134 SW 59th Lane Road, Ocala, FL 34481 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
