| Entity Name: | ANAC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAC INVESTMENTS, 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 Sep 2010 (15 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: | L10000098781 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 STREET, PH 8, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 STREET, PH 8, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALAS RICARDO G | Managing Member | 2999 NE 191 STREET PH 8, AVENTURA, FL, 33180 |
| FLUXHA GUSTAVO | Manager | 2999 NE 191 STREET PH 8, AVENTURA, FL, 33180 |
| WALAS RICARDO G | Agent | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-06-06 | - | - |
| ARTICLES OF CORRECTION | 2010-10-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-06-06 |
| ANNUAL REPORT | 2011-02-08 |
| Articles of Correction | 2010-10-21 |
| Florida Limited Liability | 2010-09-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
