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ANAKARINA ARGUELLO LLC - Florida Company Profile

Company Details

Entity Name: ANAKARINA ARGUELLO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAKARINA ARGUELLO 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: 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: 13 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2018 (7 years ago)
Document Number: L11000043908
FEI/EIN Number 451610530

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

Address: 9100 S Dadeland Blvd., MIAMI, FL, 33156, US
Mail Address: 9100 S Dadeland Blvd., MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEJAS ANAKARINA Authorized Member 11665 SW 96 TER, MIAMI, FL, 33176
CALLEJAS LUIS Authorized Member 11665 SW 96 TER, MIAMI, FL, 33176
CALLEJAS ANAKARINA Agent 11665 SW 96 TER, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098049 GREAT FLORIDA INSURANCE OF KENDALL ACTIVE 2018-09-04 2028-12-31 - 10691 N KENDALL DR, 300, MIAMI, FL, 33176
G18000098052 GREAT FLORIDA INSURANCE OF HOMESTEAD ACTIVE 2018-09-04 2029-12-31 - 10691 N KENDALL DR STE 300, MIAMI, FL, 33176
G11000074086 GREAT FLORIDA INSURANCE EXPIRED 2011-07-25 2016-12-31 - 10471 N. KENDALL DRIVE SUITE B-101, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 9100 S Dadeland Blvd., Ste. 1500, Office 1560, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 11665 SW 96 TER, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2025-01-27 9100 S Dadeland Blvd., Ste. 1500, Office 1560, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-28 10691 N. Kendall Dr, Ste 300, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 10110 SW 108 STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2020-06-10 10691 N. Kendall Dr, Ste 300, MIAMI, FL 33176 -
LC AMENDMENT 2018-08-27 - -
REGISTERED AGENT NAME CHANGED 2015-01-12 CALLEJAS, ANAKARINA -
REINSTATEMENT 2012-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-15
LC Amendment 2018-08-27
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73500.00
Total Face Value Of Loan:
73500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35932.00
Total Face Value Of Loan:
35932.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35932
Current Approval Amount:
35932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36407.48

Date of last update: 03 May 2025

Sources: Florida Department of State