| Entity Name: | GRUPO ANASTASIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO ANASTASIA, 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 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2024 (3 months ago) |
| Document Number: | L12000013718 |
| FEI/EIN Number |
45-4404941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 SW 14TH PL, BOCA RATON, FL, 33432, US |
| Mail Address: | 255 SW 14TH PL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SARRO LUCIO M | Manager | MARCOS SASTRE 1737, MAR DEL PLATA, BA, 7600 |
| DE SARRO LARA C | Manager | MARCOS SASTRE 1737, ARGENTINA 7600 |
| DE SARRO MAURO A | Manager | MARCOS SASTRE 1737, ARGENTINA 7600 |
| DE SARRO MATIAS M | Manager | MARCOS SASTRE 1737, ARGENTINA 7600 |
| BECKMANN KYLE | Manager | 255\SW 14TH PL, BOCA RATON, FL, 33432 |
| BECKMANN KYLE | Agent | 255 SW 14TH PL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-11 | - | - |
| LC AMENDMENT | 2024-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 255 SW 14TH PL, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-21 | 255 SW 14TH PL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | BECKMANN, KYLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 255 SW 14TH PL, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2016-04-26 | - | - |
| LC AMENDMENT | 2013-03-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-11 |
| LC Amendment | 2024-06-21 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
