Entity Name: | ANKA HOLDINGS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANKA HOLDINGS 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: |
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: | 03 Feb 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L11000014461 |
FEI/EIN Number |
274757145
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7500 NE 4th Court,, #101, Miami, FL, 33138, US |
Mail Address: | 7500 NE 4th Court,, #101, Miami, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Aguirre Adriana | Managing Member | 7610 NE 4th Court,, Miami, FL, 33138 |
EDUARDO HALVORSSEN | Managing Member | 7610 NE 4th Court,, Miami, FL, 33138 |
Halvorssen Eduardo | Agent | 7500 NE 4th Court,, Miami, FL, 33138 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000123938 | ONE BUILD + REMODEL | EXPIRED | 2012-12-21 | 2017-12-31 | - | 18181 NE 31ST COURT, SUITE 1906, MIAMI, FL, 33160 |
G12000113843 | ANKA HOLDINGS GROUP, LLC | EXPIRED | 2012-11-28 | 2017-12-31 | - | 18181 NE 31ST COURT, SUITE 1906, MIAMI, FL, 33160 |
G12000041091 | CONESTA WOODS LLC | EXPIRED | 2012-05-01 | 2017-12-31 | - | 18181 NE 31ST COURT, #1906, MIAMI, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-05-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 7500 NE 4th Court,, #101, Miami, FL 33138 | - |
CHANGE OF MAILING ADDRESS | 2019-04-15 | 7500 NE 4th Court,, #101, Miami, FL 33138 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-15 | Halvorssen, Eduardo | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 7500 NE 4th Court,, #101, Miami, FL 33138 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000640508 | LAPSED | 2018-007602-CC05 | MIAMI DADE COUNTY COURTHOUSE | 2018-08-27 | 2023-09-14 | $4,941.67 | ON D LEVEL FLOOR UNDERLAYMENTS, LLC, P.O. BOX 660590, MIAMI SPRINGS, FL 33166 |
Name | Date |
---|---|
REINSTATEMENT | 2023-05-31 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-02-25 |
ANNUAL REPORT | 2012-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State