| Entity Name: | ANP GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANP 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: | 30 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | L10000102094 |
| FEI/EIN Number |
273577512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5335 MAIN STREET, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | 5335 MAIN STREET, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGHESE BIJU E | Manager | 15835 BEREA DR, ODESSA, FL, 33556 |
| GEORGE LALICHAN P | Manager | 1415 LAKE POLO DR, ODESSA, FL, 33556 |
| VARGHESE BIJU E | Agent | 15835 BEREA DR, ODESSA, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005238 | ROYAL PHARMACY | ACTIVE | 2024-01-09 | 2029-12-31 | - | 5335 MAIN STREET, NEW PORT RICHEY, FL, 34652 |
| G11000080563 | ROYAL PHARMACY | EXPIRED | 2011-08-13 | 2016-12-31 | - | 5335 MAIN STREET, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | VARGHESE, BIJU E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-17 | 5335 MAIN STREET, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-17 | 5335 MAIN STREET, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-17 | 15835 BEREA DR, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-10-05 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8877207303 | 2020-05-01 | 0455 | PPP | 5335 MAIN ST, NEW PORT RICHEY, FL, 34652-2510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
