| Entity Name: | ANASTASIA KAUFMAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANASTASIA KAUFMAN HOLDINGS 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | L11000059659 |
| FEI/EIN Number |
452348818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20815 NE 16th AVE, Suite #B41, MIAMI, FL, 33179, US |
| Mail Address: | 20815 NE 16th AVE, Suite #B41, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONEN DAGAN | Auth | 20815 NE 16th AVE, MIAMI, FL, 33179 |
| KAUFMAN ANASTASIA | Auth | 20815 NE 16th AVE, MIAMI, FL, 33179 |
| TAMUZ INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 20815 NE 16th AVE, Suite #B41, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 20815 NE 16th AVE, Suite #B41, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 20815 NE 16th AVE, Suite #B41, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2012-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-15 |
| LC Amendment | 2012-03-16 |
| ANNUAL REPORT | 2012-01-06 |
| Florida Limited Liability | 2011-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
