| Entity Name: | ANSA INTER-TRADE OF PALM BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANSA INTER-TRADE OF PALM BEACH 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: | 16 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000051167 |
| FEI/EIN Number |
45-5050621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 748 EASTWIND DRIVE, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 748 EASTWIND DRIVE, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY ANDRES A | Manager | 748 EASTWIND DRIVE, NORTH PALM BEACH, FL, 33048 |
| SANCHEZ A. TATIANA | Managing Member | 748 EASTWIND DRIVE, NORTH PALM BEACH, FL, 33408 |
| SANCHEZ ANGEL TATIANA | Agent | 748 EASTWIND DRIVE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
