| 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. |
| 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: | 10691 N. Kendall Dr, MIAMI, FL, 33176, US |
| Mail Address: | 10691 N. Kendall Dr, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEJAS ANAKARINA | Authorized Member | 10110 SW 108 STREET, MIAMI, FL, 33176 |
| CALLEJAS LUIS | Authorized Member | 10110 SW 108 STREET, MIAMI, FL, 33176 |
| CALLEJAS ANAKARINA | Agent | 10110 SW 108 STREET, MIAMI, FL, 33176 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6524567301 | 2020-04-30 | 0455 | PPP | 10471 N Kendall Dr. Ste B101, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
